Wozair Limited. Head office in Gillingham. Check Director.

Wozair Limited, Gillingham

Wozair Limited is a private limited company. Formerly, it was called Waterloo-Ozonair Limited (changed on 2000-04-11). Located at 32 Grosvenor Road, Gillingham Business Park, Gillingham ME8 0SA, the above-mentioned 29 years old company was incorporated on 1995-03-23 and is categorised as "manufacture of non-domestic cooling and ventilation equipment" (Standard Industrial Classification code: 28250).
8 directors can be found in the company: Darren C. (appointed on 12 September 2023), Nathan O. (appointed on 15 September 2022), Yvan L. (appointed on 01 April 2018). As for the secretaries (1 in total), we can name: Simon C. (appointed on 23 March 1995).

About
Name: Wozair Limited
Number: 03039016
Incorporation date: 1995-03-23
End of financial year: 30 December


Address:	32 Grosvenor Road Gillingham Business Park Gillingham ME8 0SA
SIC code:	28250 - Manufacture of non-domestic cooling and ventilation equipment

Company staff

People with significant control

Wozair Group Limited

10 March 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Achilles Holdings Limited

10 March 2020 - 10 March 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Achilles (Medway) Limited

10 March 2020 - 10 March 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul A.

20 November 2016 - 20 November 2016

Nature of control:	25-50% shares

The target date for Wozair Limited confirmation statement filing is 2024-01-02. The last confirmation statement was sent on 2022-12-19. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Wozair Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grosvenor Road, Gillingham Business Park, ME8 0SA Gillingham, Kent. Achilles Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grosvenor Road, Gillingham Business Park, ME8 0SA Gillingham, Kent. Achilles (Medway) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grosvenor Road, Gillingham Business Park, ME8 0SA Gillingham, Kent.

Company filing

Filter filings by category:

Type		Free download
AA01	Extension of accounting period to 2023/12/31 from 2023/12/30 filed on: 12th, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of accounting period to 2023/12/31 from 2023/12/30 filed on: 12th, February 2024 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, December 2021 \| accounts	Free Download (34 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 23rd, September 2021 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 13th, January 2021 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 14th, July 2016 \| accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/20 filed on: 20th, January 2016 \| annual return	Free Download (8 pages)
SH01	17000.00 GBP is the capital in company's statement on 2016/01/20 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 1st, October 2015 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/20 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
SH01	17000.00 GBP is the capital in company's statement on 2014/12/22 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 15th, September 2014 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/20 filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 16th, April 2012 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 11th, April 2012 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/06/30 filed on: 23rd, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/31 filed on: 19th, April 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/06/30 filed on: 21st, March 2011 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/12 filed on: 17th, February 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2009/06/30 filed on: 25th, March 2010 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/12 filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/06/30 filed on: 15th, April 2009 \| accounts	Free Download (32 pages)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/14 with complete member list filed on: 14th, April 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/06/30 filed on: 10th, April 2008 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 11th, April 2007 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 11th, April 2007 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/06/30 filed on: 25th, April 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/06/30 filed on: 25th, April 2006 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 3rd, May 2005 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 3rd, May 2005 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/03/30 with complete member list filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/30 with complete member list filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 22nd, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 22nd, March 2004 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2003/03/31 filed on: 29th, September 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 29th, September 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/04/10 with complete member list filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/10 with complete member list filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 16th, June 2002 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 16th, June 2002 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/05/24 with complete member list filed on: 24th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/24 with complete member list filed on: 24th, May 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 11th, January 2002 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 11th, January 2002 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/04/11 with complete member list filed on: 11th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/11 with complete member list filed on: 11th, April 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 29th, January 2001 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 29th, January 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/03/28 with complete member list filed on: 28th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/28 with complete member list filed on: 28th, March 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 4th, February 2000 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 4th, February 2000 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/04/15 with complete member list filed on: 15th, April 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/04/15 annual return
363s	Annual return drawn up to 1999/04/15 with complete member list filed on: 15th, April 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 1st, February 1999 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 1st, February 1999 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/04/11 with complete member list filed on: 11th, April 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/04/11 with complete member list filed on: 11th, April 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, February 1998 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, February 1998 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 1997/04/18 with complete member list filed on: 18th, April 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/04/18 with complete member list filed on: 18th, April 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 24th, January 1997 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 24th, January 1997 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 1996/05/14 with complete member list filed on: 14th, May 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/05/14 with complete member list filed on: 14th, May 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 27th, December 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 27th, December 1995 \| accounts	Free Download (1 page)

Companies nearby
Veotec Holdings Limited (0.06 mile)
Jcb Medway Limited (0.07 mile)
Advanced Healthcare Computing Limited (0.08 mile)
B.a. International Limited (0.08 mile)


Jcb Medway Tps (2015) Limited (0.07 mile)
Software Of Excellence United Kingdom Limited (0.08 mile)
Henry Schein Uk Finance Limited (0.08 mile)

Find other company