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WATERLOO-OZONAIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waterloo-ozonair Limited. The company was founded 25 years ago and was given the registration number 03662270. The firm's registered office is in GILLINGHAM. You can find them at 32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:WATERLOO-OZONAIR LIMITED
Company Number:03662270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Grosvenor Road, Gillingham Business Park, Gillingham, England, ME8 0SA

Secretary05 November 1998Active
32, Grosvenor Road, Gillingham Business Park, Gillingham, England, ME8 0SA

Director05 November 1998Active
32, Grosvenor Road, Gillingham Business Park, Gillingham, England, ME8 0SA

Director05 November 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary05 November 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director05 November 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director05 November 1998Active

People with Significant Control

Mr Simon John Collins
Notified on:05 November 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:32, Grosvenor Road, Gillingham, ME8 0SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Marcel Azzopardi
Notified on:05 November 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:32, Grosvenor Road, Gillingham, ME8 0SA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2023-01-16Accounts

Accounts with accounts type dormant.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type dormant.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2017-12-09Accounts

Accounts with accounts type dormant.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type dormant.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type dormant.

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2015-06-05Address

Change registered office address company with date old address new address.

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2014-11-17Accounts

Accounts with accounts type dormant.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Officers

Change person director company with change date.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Officers

Change person director company with change date.

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2013-12-09Officers

Change person director company with change date.

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