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Wozair Limited GILLINGHAM

Founded in 1995, Wozair, classified under reg no. 03039016 is an active company. Currently registered at 32 Grosvenor Road ME8 0SA, Gillingham the company has been in the business for twenty nine years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/31. Since 2000/04/11 Wozair Limited is no longer carrying the name Waterloo-ozonair.

Currently there are 8 directors in the the firm, namely Darren C., Nathan O. and Yvan L. and others. In addition one secretary - Simon C. - is with the company. As of 6 May 2024, there were 8 ex directors - Ashley A., Jason H. and others listed below. There were no ex secretaries.

Wozair Limited Address / Contact

Office Address 32 Grosvenor Road
Office Address2 Gillingham Business Park
Town Gillingham
Post code ME8 0SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03039016
Date of Incorporation Thu, 23rd Mar 1995
Industry Manufacture of non-domestic cooling and ventilation equipment
End of financial Year 30th December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Darren C.

Position: Director

Appointed: 12 September 2023

Nathan O.

Position: Director

Appointed: 15 September 2022

Yvan L.

Position: Director

Appointed: 01 April 2018

Christopher C.

Position: Director

Appointed: 01 July 2015

Sheila A.

Position: Director

Appointed: 16 June 2015

Hazel C.

Position: Director

Appointed: 16 June 2015

Simon C.

Position: Director

Appointed: 23 March 1995

Paul A.

Position: Director

Appointed: 23 March 1995

Simon C.

Position: Secretary

Appointed: 23 March 1995

Ashley A.

Position: Director

Appointed: 03 March 2021

Resigned: 15 September 2023

Jason H.

Position: Director

Appointed: 05 June 2017

Resigned: 19 February 2018

Philip P.

Position: Director

Appointed: 05 June 2017

Resigned: 01 July 2020

Geoff S.

Position: Director

Appointed: 03 August 2016

Resigned: 13 October 2016

Shuresh M.

Position: Director

Appointed: 01 July 2015

Resigned: 27 September 2017

Francis S.

Position: Director

Appointed: 01 January 2014

Resigned: 16 January 2015

Alistair B.

Position: Director

Appointed: 01 January 2014

Resigned: 03 August 2016

Kevin P.

Position: Director

Appointed: 01 January 2014

Resigned: 03 August 2016

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1995

Resigned: 23 March 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 23 March 1995

Resigned: 23 March 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Wozair Group Limited from Gillingham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Achilles Holdings Limited that entered Gillingham, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Achilles (Medway) Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Wozair Group Limited

32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England/Wales
Registration number 12385330
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Achilles Holdings Limited

32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12385396
Notified on 10 March 2020
Ceased on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Achilles (Medway) Limited

32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, United Kingdom

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12385287
Notified on 10 March 2020
Ceased on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Paul A.

Notified on 20 November 2016
Ceased on 20 November 2016
Nature of control: 25-50% shares

Company previous names

Waterloo-ozonair April 11, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Extension of accounting period to 2023/12/31 from 2023/12/30
filed on: 12th, February 2024 		Free Download (1 page)

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