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WOOZLR LIMITED

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

This company is commonly known as Woozlr Limited. The company was founded 8 years ago and was given the registration number 09779006. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at Hiil Farm Marina Stratford Road, Wootton Wawen, Henley-in-arden, Warwickshire. This company's SIC code is 77341 - Renting and leasing of passenger water transport equipment.

Company Information

Name:WOOZLR LIMITED
Company Number:09779006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2015
End of financial year:22 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77341 - Renting and leasing of passenger water transport equipment

Office Address & Contact

Registered Address:Hiil Farm Marina Stratford Road, Wootton Wawen, Henley-in-arden, Warwickshire, England, B95 6DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Joseph Way, Stratford-Upon-Avon, England, CV37 0TF

Secretary15 September 2015Active
20, Joseph Way, Stratford-Upon-Avon, England, CV37 0TF

Director01 July 2022Active
20, Joseph Way, Stratford-Upon-Avon, England, CV37 0TF

Director15 September 2015Active
Park Farm Cottage, Park Lane, Snitterfield, Stratford-Upon-Avon, England, CV37 0LY

Director15 September 2015Active

People with Significant Control

Mr Florin Adrian Stafioiu
Notified on:01 July 2022
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:20, Joseph Way, Stratford-Upon-Avon, England, CV37 0TF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Anca Dumitrita Boileau
Notified on:10 June 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:20, Joseph Way, Stratford-Upon-Avon, England, CV37 0TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Florin Adrian Stafioiu
Notified on:10 June 2016
Status:Active
Date of birth:March 1973
Nationality:Romanian
Country of residence:England
Address:Park Farm Cottage, Park Lane, Stratford-Upon-Avon, England, CV37 0LY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-02-06Officers

Termination director company with name termination date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-07-01Persons with significant control

Notification of a person with significant control.

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2022-07-01Officers

Appoint person director company with name date.

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2022-06-30Accounts

Change account reference date company previous extended.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-13Persons with significant control

Change to a person with significant control.

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2022-03-13Officers

Change person director company with change date.

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2022-03-13Officers

Change person secretary company with change date.

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2022-03-13Address

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

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type dormant.

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2020-09-20Address

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

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-07-06Officers

Termination director company with name termination date.

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2020-07-06Persons with significant control

Cessation of a person with significant control.

Download
2020-06-19Officers

Change person director company with change date.

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2020-06-19Officers

Change person director company with change date.

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2020-06-19Officers

Change person secretary company with change date.

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2020-06-17Accounts

Accounts with accounts type dormant.

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2020-06-17Address

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

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2020-06-17Persons with significant control

Change to a person with significant control.

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