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 25 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).
7 directors can be found in the company: Yvan L. (appointed on 01 April 2018), Philip P. (appointed on 05 June 2017), Christopher C. (appointed on 01 July 2015). 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: 31 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
Achilles Holdings Limited
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 2021-01-02. The last confirmation statement was sent on 2019-12-19. The due date for the next statutory accounts filing is 30 September 2020. Latest accounts filing was sent for the time up to 31 December 2018.

3 persons of significant control are listed in the official register, namely: 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. Paul A. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 30th, September 2019 | accounts
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