Wozair Limited

General information

Name:

Wozair Ltd

Office Address:

32 Grosvenor Road Gillingham Business Park ME8 0SA Gillingham

Number: 03039016

Incorporation date: 1995-03-23

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wozair Limited with reg. no. 03039016 has been operating on the market for twenty nine years. This particular Private Limited Company can be found at 32 Grosvenor Road, Gillingham Business Park in Gillingham and its zip code is ME8 0SA. It known today as Wozair Limited, was previously registered as Waterloo-ozonair. The transformation has taken place in Tuesday 11th April 2000. This business's classified under the NACE and SIC code 28250, that means Manufacture of non-domestic cooling and ventilation equipment. Wozair Ltd reported its account information for the period that ended on 2022-12-31. The business most recent annual confirmation statement was filed on 2022-12-19.

This firm owes its success and permanent development to eight directors, who are Darren C., Nathan O., Yvan L. and 5 other directors have been described below, who have been in it since September 2023. In order to provide support to the directors, this particular firm has been utilizing the skills of Simon C. as a secretary since March 1995.

  • Previous company's names
  • Wozair Limited 2000-04-11
  • Waterloo-ozonair Limited 1995-03-23

Company staff

Darren C.

Role: Director

Appointed: 12 September 2023

Latest update: 21 January 2024

Nathan O.

Role: Director

Appointed: 15 September 2022

Latest update: 21 January 2024

Yvan L.

Role: Director

Appointed: 01 April 2018

Latest update: 21 January 2024

Christopher C.

Role: Director

Appointed: 01 July 2015

Latest update: 21 January 2024

Sheila A.

Role: Director

Appointed: 16 June 2015

Latest update: 21 January 2024

Hazel C.

Role: Director

Appointed: 16 June 2015

Latest update: 21 January 2024

Simon C.

Role: Director

Appointed: 23 March 1995

Latest update: 21 January 2024

Paul A.

Role: Director

Appointed: 23 March 1995

Latest update: 21 January 2024

Simon C.

Role: Secretary

Appointed: 23 March 1995

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are as follows: Wozair Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gillingham at Grosvenor Road, Gillingham Business Park, ME8 0SA, Kent and was registered as a PSC under the reg no 12385330.

Wozair Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Achilles Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Achilles (Medway) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Paul A.
Notified on 20 November 2016
Ceased on 20 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Extension of accounting period to 2023/12/31 from 2023/12/30 (AA01)
filed on: 12th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 28250 : Manufacture of non-domestic cooling and ventilation equipment
29
Company Age

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