Website & contact details
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Wozair Limited
- Incorporated
- 23 March 1995 (31 years)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Directors
- Nathan Lewis OwenYvan Lavaux
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- 32 Grosvenor RoadGillingham Business ParkGillinghamME8 0SA
Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2024
British
Born May 1974 (52)
Owen, Nathan Lewis
Director · Appointed 15 September 2022
British
Born August 1978 (48)
Lavaux, Yvan
Director · Appointed 1 April 2018
French
Born April 1973 (53)
Cherrington, Christopher Richard
Director · Appointed 1 July 2015
British
Born June 1978 (48)
Azzopardi, Sheila Devi
Director · Appointed 16 June 2015
Singaporean
Born January 1968 (58)
Director · Appointed 16 June 2015
British
Born February 1959 (67)
Secretary · Appointed 23 March 1995
British
Director · Appointed 23 March 1995
British
Born December 1958 (67)
Director · Appointed 23 March 1995
British
Born November 1955
Officer history (11 former)
22 April 2024
10 April 2024
Resigned Colley, Darren as Director
15 September 2023
12 September 2023
Appointed Colley, Darren as Director
15 September 2022
Appointed Owen, Nathan Lewis as Director
3 March 2021
1 July 2020
Resigned Pendrill, Philip Richard as Director
1 April 2018
Appointed Lavaux, Yvan as Director
19 February 2018
Resigned Hibbs, Jason Nigel John as Director
27 September 2017
Resigned Maran, Shuresh as Director
5 June 2017
Appointed Pendrill, Philip Richard as Director
5 June 2017
Appointed Hibbs, Jason Nigel John as Director
13 October 2016
3 August 2016
Resigned Brooks, Alistair Robert as Director
3 August 2016
Resigned Pleace, Kevin Houzet as Director
3 August 2016
1 July 2015
Appointed Maran, Shuresh as Director
1 July 2015
Appointed Cherrington, Christopher Richard as Director
16 June 2015
16 June 2015
Appointed Azzopardi, Sheila Devi as Director
16 January 2015
Resigned Sayle, Francis Douglas as Director
1 January 2014
Appointed Sayle, Francis Douglas as Director
1 January 2014
Appointed Brooks, Alistair Robert as Director
1 January 2014
Appointed Pleace, Kevin Houzet as Director
23 March 1995
23 March 1995
23 March 1995
23 March 1995
23 March 1995
23 March 1995
23 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12385330
Former controllers (3)
10 March 2020
Ceased Achilles (Medway) Limited — Owns 75–100% of shares
10 March 2020
Ceased Achilles Holdings Limited — Owns 75–100% of shares
20 November 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Wozair Group Limited Owns 75–100% of shares
Wozair Limited This company Owns 75–100% of shares
Veotec Group Limited Has significant influence or control
Veotec Holdings Limited Owns 75–100% of shares
Veotec Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a medium company | 29 December 2025 | ||
| 11 December 2025 | Full accounts | 31 December 2024 | ||
| 29 September 2025 | Previous accounting period shortened | |||
| 23 December 2024 | Confirmation statement with no updates | 19 December 2024 | ||
| 19 December 2024 | Director's details changed |
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