WOZAIR LIMITED
GILLINGHAM WATERLOO-OZONAIR LIMITED

Hellopages » Kent » Medway » ME8 0SA

Company number 03039016
Status Active
Incorporation Date 23 March 1995
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 one hundred and two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Geoff Stockwell as a director on 13 October 2016; Appointment of Mr Geoff Stockwell as a director on 3 August 2016. The most likely internet sites of WOZAIR LIMITED are www.wozair.co.uk, and www.wozair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Wozair Limited is a Private Limited Company. The company registration number is 03039016. Wozair Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of Wozair Limited is 32 Grosvenor Road Gillingham Business Park Gillingham Kent Me8 0sa. . COLLINS, Simon John is a Secretary of the company. AZZOPARDI, Paul Marcel is a Director of the company. AZZOPARDI, Sheila Devi is a Director of the company. CHERRINGTON, Christopher Richard is a Director of the company. COLLINS, Hazel Anntoinette is a Director of the company. COLLINS, Simon John is a Director of the company. MARAN, Shuresh is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BROOKS, Alistair Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PLEACE, Kevin Houzet has been resigned. Director SAYLE, Francis Douglas has been resigned. Director STOCKWELL, Geoff has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
COLLINS, Simon John
Appointed Date: 23 March 1995
Director
AZZOPARDI, Paul Marcel
Appointed Date: 23 March 1995
67 years old
Director
AZZOPARDI, Sheila Devi
Appointed Date: 16 June 2015
57 years old
Director
CHERRINGTON, Christopher Richard
Appointed Date: 01 July 2015
47 years old
Director
COLLINS, Hazel Anntoinette
Appointed Date: 16 June 2015
66 years old
Director
COLLINS, Simon John
Appointed Date: 23 March 1995
70 years old
Director
MARAN, Shuresh
Appointed Date: 01 July 2015
41 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Director
BROOKS, Alistair Robert
Resigned: 03 August 2016
Appointed Date: 01 January 2014
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Director
PLEACE, Kevin Houzet
Resigned: 03 August 2016
Appointed Date: 01 January 2014
60 years old
Director
SAYLE, Francis Douglas
Resigned: 16 January 2015
Appointed Date: 01 January 2014
62 years old
Director
STOCKWELL, Geoff
Resigned: 13 October 2016
Appointed Date: 03 August 2016
65 years old

Persons With Significant Control

Mr Paul Marcel Azzopardi
Notified on: 20 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOZAIR LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
18 Oct 2016
Termination of appointment of Geoff Stockwell as a director on 13 October 2016
03 Aug 2016
Appointment of Mr Geoff Stockwell as a director on 3 August 2016
03 Aug 2016
Termination of appointment of Alistair Robert Brooks as a director on 3 August 2016
03 Aug 2016
Termination of appointment of Kevin Houzet Pleace as a director on 3 August 2016
...
... and 92 more events
10 Apr 1995
Particulars of mortgage/charge
04 Apr 1995
Director resigned;new director appointed
04 Apr 1995
New director appointed
04 Apr 1995
Secretary resigned;new secretary appointed
23 Mar 1995
Incorporation

WOZAIR LIMITED Charges

8 September 2010
Debenture
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2007
Deed of charge over credit balances
Delivered: 20 April 2007
Status: Satisfied on 11 March 2011
Persons entitled: Barclays Bank PLC
Description: The charged account being: barclays bank PLC re wozair…
1 October 2002
Deed of charge over credit balances
Delivered: 8 October 2002
Status: Satisfied on 11 March 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re wozair limited united states dollar…
4 April 1995
Debenture
Delivered: 10 April 1995
Status: Satisfied on 11 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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