WOZAIR LIMITED
32 GROSVENOR ROAD, GILLINGHAM BUSINESS PARK, GILLINGHAM ME8 0SA- Active
- Private Limited Company
- Company No. 03039016
- Last Updated: 01 Mar 2024
Company Profile
WOZAIR LIMITED was incorporated on Thursday, March 23, 1995 as a Private Limited Company with registered address in GILLINGHAM. WOZAIR LIMITED has the status: Active and it's listed in the following category: Manufacture of non-domestic cooling and ventilation equipment. This Private Limited Company has been operating for 29 years 7 months and 19 days.
| Name | WOZAIR LIMITED |
|---|---|
| Company number | 03039016 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 GROSVENOR ROAD GILLINGHAM BUSINESS PARK GILLINGHAM ME8 0SA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Achilles Holdings Limited Grosvenor Road, Gillingham Business Park, ME8 0SA |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Wozair Group Limited Grosvenor Road, Gillingham Business Park, ME8 0SA |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Achilles (Medway) Limited Grosvenor Road, Gillingham Business Park, ME8 0SA |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Marcel Azzopardi Nationality: British |
Dates: Sunday, November 20, 2016 - Sunday, November 20, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WOZAIR LIMITED | 23 Mar 1995 |