WATERLOO-OZONAIR LIMITED
GILLINGHAM WOZAIR LIMITED

Hellopages » Kent » Medway » ME8 0SA

Company number 03662270
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address 32 GROSVENOR ROAD, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0SA
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of WATERLOO-OZONAIR LIMITED are www.waterlooozonair.co.uk, and www.waterloo-ozonair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Waterloo Ozonair Limited is a Private Limited Company. The company registration number is 03662270. Waterloo Ozonair Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Waterloo Ozonair Limited is 32 Grosvenor Road Gillingham Business Park Gillingham Kent Me8 0sa. The cash in hand is £0k. It is £0k against last year. . COLLINS, Simon John is a Secretary of the company. AZZOPARDI, Paul Marcel is a Director of the company. COLLINS, Simon John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


waterloo-ozonair Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COLLINS, Simon John
Appointed Date: 05 November 1998
Director
AZZOPARDI, Paul Marcel
Appointed Date: 05 November 1998
66 years old
Director
COLLINS, Simon John
Appointed Date: 05 November 1998
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Mr Simon John Collins
Notified on: 5 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Marcel Azzopardi
Notified on: 5 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERLOO-OZONAIR LIMITED Events

09 Dec 2016
Confirmation statement made on 5 November 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
05 Jun 2015
Registered office address changed from 5 & 6 Saracen Close Gillingham Business Park Gillingham Kent ME8 0QN to 32 Grosvenor Road Gillingham Business Park Gillingham Kent ME8 0SA on 5 June 2015
...
... and 43 more events
18 Nov 1998
Secretary resigned;director resigned
18 Nov 1998
Director resigned
18 Nov 1998
New secretary appointed;new director appointed
18 Nov 1998
New director appointed
05 Nov 1998
Incorporation

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