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O'NEILL WEALTH MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O'neill Wealth Management Limited. The company was founded 17 years ago and was given the registration number 06201233. The firm's registered office is in FLEETWOOD. You can find them at Jones Harris & Co, 17 St. Peters Place, Fleetwood, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:O'NEILL WEALTH MANAGEMENT LIMITED
Company Number:06201233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2007
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Jones Harris & Co, 17 St. Peters Place, Fleetwood, FY7 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Assurance House, Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley, England, PR7 6TE

Director02 March 2021Active
Second Floor, Assurance House, Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley, England, PR7 6TE

Director02 March 2021Active
17 St Peters Place, Fleetwood, England, FY7 6EB

Secretary03 April 2007Active
17 St Peters Place, Fleetwood, England, FY7 6EB

Director03 April 2007Active
17 St Peters Place, Fleetwood, England, FY7 6EB

Director03 April 2007Active

People with Significant Control

True Bearing (North West) Ltd
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:2 Buckshaw Court, East Terrace Business Park, Chorley, England, PR7 6TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark John O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:17 St Peters Place, Fleetwood, England, FY7 6EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Keren Michelle O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:17 St Peters Place, Fleetwood, England, FY7 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-09Dissolution

Dissolution application strike off company.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-22Address

Change registered office address company with date old address new address.

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2021-03-12Officers

Appoint person director company with name date.

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2021-03-12Officers

Appoint person director company with name date.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Officers

Termination secretary company with name termination date.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-07-19Resolution

Resolution.

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2019-07-05Capital

Capital allotment shares.

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2019-07-05Capital

Capital allotment shares.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-04-04Persons with significant control

Change to a person with significant control.

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2019-04-04Officers

Change person secretary company with change date.

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2019-04-04Officers

Change person director company with change date.

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2019-04-04Officers

Change person director company with change date.

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2019-04-04Persons with significant control

Change to a person with significant control.

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