Active
Company Information for R N WOOLER & CO (DEVELOPMENTS) LIMITED
FLORENCE HOUSE, LAWKHOLME BUSINESS PARK, LAWKHOLME LANE KEIGHLEY, WEST YORKSHIRE, BD21 3LA,
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Company Registration Number
04049951 Private Limited Company
Active |
| Company Name | |
|---|---|
| R N WOOLER & CO (DEVELOPMENTS) LIMITED | |
| Legal Registered Office | |
| FLORENCE HOUSE LAWKHOLME BUSINESS PARK LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3LA Other companies in BD21 | |
| Company Number | 04049951 | |
|---|---|---|
| Company ID Number | 04049951 | |
| Date formed | 2000-08-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 09/08/2015 | |
| Return next due | 06/09/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2025-08-07 06:48:10 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MARGARET ANN WOOLER |
||
ANDREW WOOLER |
||
GARETH DAVID WOOLER |
||
MARGARET ANN WOOLER |
||
RICHARD NORMAN WOOLER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| R.N. WOOLER & CO (HOLDINGS) LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
| R.N. WOOLER & CO (HOLDINGS) LIMITED | Director | 2009-08-12 | CURRENT | 2002-07-16 | Active | |
| R.N. WOOLER & COMPANY LIMITED | Director | 2008-01-01 | CURRENT | 1985-07-24 | Active | |
| TOWN HEAD RISE SETTLE LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
| HIGH CASTLE SKIPTON LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
| LUMB CROFT LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| LORDS CLOSE (GIGGLESWICK) LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
| RAINES PADDOCK LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
| RAINES GARTH LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
| R.N. WOOLER & CO (HOLDINGS) LIMITED | Director | 2009-08-12 | CURRENT | 2002-07-16 | Active | |
| R.N. WOOLER & COMPANY LIMITED | Director | 2008-01-01 | CURRENT | 1985-07-24 | Active | |
| R.N. WOOLER & CO (HOLDINGS) LIMITED | Director | 2009-08-12 | CURRENT | 2002-07-16 | Active | |
| R.N. WOOLER & COMPANY LIMITED | Director | 1991-03-07 | CURRENT | 1985-07-24 | Active | |
| WEBSTER PROPERTIES (SKIPTON) LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Active | |
| R.N. WOOLER & CO (HOLDINGS) LIMITED | Director | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
| R.N. WOOLER & COMPANY LIMITED | Director | 1991-03-07 | CURRENT | 1985-07-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 040499510030 | ||
| CONFIRMATION STATEMENT MADE ON 01/08/25, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| CESSATION OF RICHARD NORMAN WOOLER AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of R.N. Wooler & Co. (Holdings) Limited as a person with significant control on 2016-04-06 | ||
| CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510029 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510028 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510027 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
| LATEST SOC | 14/08/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510021 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510020 | |
| LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOLER / 06/04/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN WOOLER / 06/04/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN WOOLER / 06/04/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR RICHARD NORMAN WOOLER / 06/04/2017 | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510019 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510018 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510017 | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510016 | |
| AR01 | 09/08/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOLER / 21/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN WOOLER / 21/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN WOOLER / 21/02/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANN WOOLER / 21/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID WOOLER / 21/02/2013 | |
| AR01 | 09/08/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 09/08/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| AR01 | 09/08/10 FULL LIST | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 12 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MRS MARGARET ANN WOOLER | |
| 288a | DIRECTOR APPOINTED MR GARETH WOOLER | |
| 288a | DIRECTOR APPOINTED MR ANDREW WOOLER | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
| Total # Mortgages/Charges | 29 |
|---|---|
| Mortgages/Charges outstanding | 11 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 18 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | JAMES HAXTON | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | RICHARD NORMAN WOOLER, MARGARET ANN WOOLER AND BARNETT WADDINGHAM TRUSTEES LIMITED, THE TRUSTEES OF THE R N WOOLER & CO LIMITED DIRECTORS RETIREMENT PLAN | ||
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | R N WOOLER & CO (HOLDINGS) LTD | |
| LEGAL CHARGE | Satisfied | R N WOOLER & CO (HOLDINGS) LTD | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | R N WOOLER & CO (HOLDINGS) LTD | |
| LEGAL CHARGE | Outstanding | R N WOOLER & CO (HOLDINGS) LTD | |
| LEGAL CHARGE | Outstanding | R N WOOLER & CO (HOLDINGS) LTD | |
| LEGAL CHARGE | Satisfied | R N WOOLER & CO (HOLDINGS) LTD | |
| LEGAL CHARGE | Outstanding | R N WOOLER & CO (HOLDINGS) LTD | |
| LEGAL CHARGE | Outstanding | R N WOOLER & CO (HOLDINGS) LTD | |
| LEGAL CHARGE | Satisfied | RN WOOLER & CO (HOLDINGS) LIMITED | |
| LEGAL CHARGE | Satisfied | R N WOOLER & CO (HOLDINGS) LIMITED | |
| LEGAL CHARGE | Satisfied | R N WOOLER & CO (HOLDINGS) LIMITED | |
| LEGAL CHARGE | Satisfied | RN WOOLER & CO (HOLDINGS) LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as R N WOOLER & CO (DEVELOPMENTS) LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |