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Summary

Contact details

Officers10

Events2

Documents88

Additional data

Identification numbers1

Related companies2

FAQ

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Last updated: Jun 01, 2024

O'NEILL WETSUITS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jul 1999 (25 years ago)

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Summary

NameO'NEILL WETSUITS LIMITED
Historical names
  • O'NEILL (EUROPE) LIMITED
  • O'NEILL WETSUITS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03803234
LEI Code
  • 213800QGK71E99LOQS36
Incorporation Date08 Jul 1999 (25 years ago) / 465 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST SUSSEX, MIDHURST, UNITS 11-14, HOLMBUSH INDUSTRIAL ESTATE, GU29 9HX

Officers

individual

IndividualUnited Kingdom

O'neill Wetsuits Llc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

O'neill Wetsuits Llc

Person with significant control


Appointed on07 Apr 2016

Resigned on31 Dec 2018

individual

IndividualUnited Kingdom

Caldwell, Peter William

Director


Appointed on28 Oct 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Molfino, Michelle Marie

Director


Appointed on28 Oct 1999

Country of residenceUnited States

individual

IndividualUnited Kingdom

Newman, Joanne Collette

Secretary


Appointed on30 Jul 2004

individual

IndividualUnited Kingdom

Phillips, Gregg Richard

Secretary


Appointed on28 Oct 1999

Resigned on30 Jul 2004

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Events

Old value

04 Mar 2008

Name changeO'NEILL (EUROPE) LIMITED

18 May 2005

Name changeO'NEILL WETSUITS LIMITED

Documents

DateNameTypeDocument
22 Jul 2022Confirmation statement with no updatesCS01View
14 Apr 2022Accounts with accounts type fullAAView
09 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryMEDIUM
Confirmation statement
  • Next statement date08 Jul 2024
    due by 22 Jul 2024
  • Last statement dated08 Jul 2023
Returns
  • Next returns datedue by 05 Aug 2016
  • Last returns dated08 Jul 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800QGK71E99LOQS36
  • Legal nameO'NEILL WETSUITS LIMITED
  • Registration date11 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Mar 2023
  • Next renewal07 May 2024

Frequently asked questions

Where is O'NEILL WETSUITS LIMITED's headquarters?

O'NEILL WETSUITS LIMITED's headquarters is located at WEST SUSSEX, MIDHURST, UNITS 11-14, HOLMBUSH INDUSTRIAL ESTATE, GU29 9HX

What is O'NEILL WETSUITS LIMITED's industry?

O'NEILL WETSUITS LIMITED is in the industry of Non-specialised wholesale trade

What year was O'NEILL WETSUITS LIMITED started?

O'NEILL WETSUITS LIMITED was started in 1999

What is the LEI number of O'NEILL WETSUITS LIMITED?

O'NEILL WETSUITS LIMITED LEI number is 213800QGK71E99LOQS36

Sources: Companies House