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O'NEILL WETSUITS LIMITED

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

This company is commonly known as O'neill Wetsuits Limited. The company was founded 24 years ago and was given the registration number 03803234. The firm's registered office is in MIDHURST. You can find them at Units 11-14, Holmbush Industrial Estate, Midhurst, West Sussex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:O'NEILL WETSUITS LIMITED
Company Number:03803234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Units 11-14, Holmbush Industrial Estate, Midhurst, West Sussex, GU29 9HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 11-14, Holmbush Industrial Estate, Midhurst, GU29 9HX

Secretary30 July 2004Active
Units 11-14, Holmbush Industrial Estate, Midhurst, GU29 9HX

Director28 October 1999Active
Units 11-14, Holmbush Industrial Estate, Midhurst, GU29 9HX

Director28 October 1999Active
Units 11-14, Holmbush Industrial Estate, Midhurst, GU29 9HX

Director28 October 1999Active
Units 11-14, Holmbush Industrial Estate, Midhurst, GU29 9HX

Director01 January 2021Active
35 Crossbush Road, Bognor Regis, PO22 7LT

Secretary28 October 1999Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary08 July 1999Active
190 Strand, London, WC2R 1JN

Corporate Director08 July 1999Active

People with Significant Control

O'Neill Wetsuits Llc
Notified on:07 April 2016
Status:Active
Country of residence:United States
Address:1071, 41st Avenue, Santa Cruz, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
O'Neill Wetsuits Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1071, 1071 41st Avenue, Santa Cruz, United States,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-11Persons with significant control

Notification of a person with significant control statement.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type full.

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2021-02-15Officers

Appoint person director company with name date.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-22Persons with significant control

Notification of a person with significant control.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-04-09Accounts

Accounts with accounts type full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type small.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type small.

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2016-12-06Officers

Change person director company with change date.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type full.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type full.

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