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Wozair Limited

03039016

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

32 Grosvenor Road, Gillingham Business Park, Gillingham, ME8 0SA
Incorporated 23/03/1995

Previously known as

Waterloo-Ozonair Limited · until 11/04/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

28250
Manufacture of non-domestic cooling and ventilation equipment

Officers

Mr Simon John Collins

director · Since 23/03/1995

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 70

Also on 9 other boards

Mr Paul Marcel Azzopardi

director · Since 23/03/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 9 other boards

Mr Simon John Collins

secretary · Since 23/03/1995

COMPANY SECRETARY

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mrs Hazel Anntoinette Collins

director · Since 16/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Mrs Sheila Devi Azzopardi

director · Since 16/06/2015

DIRECTOR

SINGAPOREAN · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Christopher Richard Cherrington

director · Since 01/07/2015

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Yvan Lavaux

director · Since 01/04/2018

DIRECTOR

FRENCH · FRANCE · Age 53

Mr Nathan Lewis Owen

director · Since 15/09/2022

JOINT MANAGING DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 48

Mrs Jennifer Ann Colwell

director · Since 22/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Simon John Collins

director · Since 23/03/1995

British · United Kingdom · Age 70

Simon John Collins

secretary · Since 23/03/1995

British

Paul Marcel Azzopardi

director · Since 23/03/1995

British · England · Age 67

Hazel Anntoinette Collins

director · Since 16/06/2015

British · England · Age 67

Sheila Devi Azzopardi

director · Since 16/06/2015

Singaporean · United Kingdom · Age 58

Christopher Richard Cherrington

director · Since 01/07/2015

British · England · Age 48

Yvan Lavaux

director · Since 01/04/2018

French · France · Age 53

Nathan Lewis Owen

director · Since 15/09/2022

British · United Arab Emirates · Age 48

Jennifer Ann Colwell

director · Since 22/04/2024

British · England · Age 52

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 23/03/1995

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 23/03/1995

Francis Douglas Sayle

director · Resigned 16/01/2015

Alistair Robert Brooks

director · Resigned 03/08/2016

Kevin Houzet Pleace

director · Resigned 03/08/2016

Geoff Stockwell

director · Resigned 13/10/2016

Shuresh Maran

director · Resigned 27/09/2017

Jason Nigel John Hibbs

director · Resigned 19/02/2018

Philip Richard Pendrill

director · Resigned 01/07/2020

Ashley John Amos

director · Resigned 15/09/2023

Darren Colley

director · Resigned 10/04/2024

Persons with Significant Control

Wozair Group Limited

75–100% shares
75–100% votes
Appoint directors

32, Grosvenor Road, Gillingham, ME8 0SA

Reg: 12385330 · Companies House England/Wales · Private Company Limited By Shares

Notified 10/03/2020

Former PSCs

Mr Paul Marcel Azzopardi

Ceased 20/11/2016

Achilles (Medway) Limited

Ceased 10/03/2020

Achilles Holdings Limited

Ceased 10/03/2020

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 08/09/2010Registered 10/09/2010

Change History

officer appointedCOLLINS, Simon John
2026-08-10
officer appointedAZZOPARDI, Paul Marcel
2026-08-10
officer appointedAZZOPARDI, Sheila Devi
2026-08-10
officer appointedCHERRINGTON, Christopher Richard
2026-08-10
officer appointedCOLLINS, Hazel Anntoinette
2026-08-10
officer appointedCOLLINS, Simon John
2026-08-10
officer appointedCOLWELL, Jennifer Ann
2026-08-10
officer appointedLAVAUX, Yvan
2026-08-10
officer appointedOWEN, Nathan Lewis
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line132 Grosvenor Road
2026-08-10

32 GROSVENOR ROAD

post townGillingham
2026-08-10

GILLINGHAM