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Wozair Limited

03039016

active
Private Limited Company
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, ME8 0SA
Incorporated 23/03/1995

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 Simon John Collins

secretary · Since 23/03/1995

COMPANY SECRETARY

BRITISH · ENGLAND · 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

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

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