Menna Overview
Here’s a quick overview of WOZAIR LIMITED 👀 — a Gillingham, Kent based business that started in 1995.
WOZAIR LIMITED
- Company statusactive
- Company No03039016
- Age31 years 4 months Incorporated 23 March 1995
- Officers9
Address
32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA
WOZAIR LIMITED is an active company incorporated on 23 March 1995 and based in Gillingham, Kent. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28250 Manufacture of non-domestic cooling and ventilation equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 11 Dec 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Mortgage Charge Part Release With Charge Number
4 Years Ago on 29 Oct 2021
Resolution
4 Years Ago on 11 Oct 2021
Resolution
4 Years Ago on 11 Oct 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Simon John | secretary | 23 Mar 1995 | |
| AZZOPARDI, Paul Marcel | director | Dec 1958 | 23 Mar 1995 |
| AZZOPARDI, Sheila Devi | director | Jan 1968 | 16 Jun 2015 |
| CHERRINGTON, Christopher Richard | director | Jun 1978 | 01 Jul 2015 |
| COLLINS, Hazel Anntoinette | director | Feb 1959 | 16 Jun 2015 |
| COLLINS, Simon John | director | Nov 1955 | 23 Mar 1995 |
| COLWELL, Jennifer Ann | director | May 1974 | 22 Apr 2024 |
| LAVAUX, Yvan | director | Apr 1973 | 01 Apr 2018 |
| OWEN, Nathan Lewis | director | Aug 1978 | 15 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Achilles (Medway) Limited | 10 Mar 2020 | |
| Achilles Holdings Limited | 10 Mar 2020 | |
| Wozair Group Limited | 10 Mar 2020 | |
| Mr Paul Marcel Azzopardi | Dec 1958 | 20 Nov 2016 |
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COLLINS, Simon John, AZZOPARDI, Paul Marcel are mutual persons.
COLLINS, Simon John, AZZOPARDI, Paul Marcel are mutual persons.
COLLINS, Simon John, AZZOPARDI, Paul Marcel are mutual persons.
COLLINS, Simon John, AZZOPARDI, Paul Marcel are mutual persons.
COLLINS, Simon John, AZZOPARDI, Paul Marcel are mutual persons.
COLLINS, Simon John, AZZOPARDI, Paul Marcel are mutual persons.
AZZOPARDI, Paul Marcel, COLLINS, Hazel Anntoinette, COLWELL, Jennifer Ann, AMOS, Ashley John are mutual persons.
AZZOPARDI, Paul Marcel, COLLINS, Hazel Anntoinette, COLWELL, Jennifer Ann are mutual persons.
AZZOPARDI, Paul Marcel, AZZOPARDI, Sheila Devi, COLLINS, Hazel Anntoinette are mutual persons.
AZZOPARDI, Sheila Devi, COLLINS, Hazel Anntoinette are mutual persons.
AZZOPARDI, Sheila Devi, COLLINS, Hazel Anntoinette are mutual persons.
AZZOPARDI, Sheila Devi, COLLINS, Hazel Anntoinette are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
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AMOS, Ashley John are mutual persons.
AMOS, Ashley John are mutual persons.
AMOS, Ashley John are mutual persons.
MARAN, Shuresh are mutual persons.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
NSV & AC LTD
COLLINS, Simon John are mutual persons.
NORTH SEA VENTILATION & AIR CONDITIONING LIMITED
COLLINS, Hazel Anntoinette, COLWELL, Jennifer Ann are mutual persons.
WOZAIR GROUP HOLDINGS LIMITED
COLLINS, Hazel Anntoinette are mutual persons.
ACHILLES MEDWAY (29) LIMITED
COLLINS, Hazel Anntoinette are mutual persons.
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COLLINS, Hazel Anntoinette are mutual persons.
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Here’s a quick overview of WOZAIR LIMITED 👀 — a Gillingham, Kent based business that started in 1995.