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Home > England & Wales Companies > R.N. WOOLER & CO (HOLDINGS) LIMITED
Company Information for

R.N. WOOLER & CO (HOLDINGS) LIMITED

FLORENCE HOUSE LAWKHOLME, BUSINESS PARK LAWKHOLME LANE, KEIGHLEY, WEST YORKSHIRE, BD21 3LA,
Company Registration Number
04487555
Private Limited Company
Active

Company Overview

About R.n. Wooler & Co (holdings) Ltd
R.N. WOOLER & CO (HOLDINGS) LIMITED was founded on 2002-07-16 and has its registered office in Keighley. The organisation's status is listed as "Active". R.n. Wooler & Co (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
R.N. WOOLER & CO (HOLDINGS) LIMITED
 
Legal Registered Office
FLORENCE HOUSE LAWKHOLME
BUSINESS PARK LAWKHOLME LANE
KEIGHLEY
WEST YORKSHIRE
BD21 3LA
Other companies in BD21
 
Filing Information
Company Number 04487555
Company ID Number 04487555
Date formed 2002-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts GROUP
Last Datalog update: 2025-06-05 07:08:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.N. WOOLER & CO (HOLDINGS) LIMITED
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Company Officers of R.N. WOOLER & CO (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN WOOLER
Company Secretary 2002-07-16
ANDREW WOOLER
Director 2009-08-12
GARETH DAVID WOOLER
Director 2009-08-12
MARGARET ANN WOOLER
Director 2009-08-12
RICHARD NORMAN WOOLER
Director 2002-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-07-16 2002-07-16
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2002-07-16 2002-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANN WOOLER R N WOOLER & CO (DEVELOPMENTS) LIMITED Company Secretary 2001-07-04 CURRENT 2000-08-09 Active
ANDREW WOOLER R N WOOLER & CO (DEVELOPMENTS) LIMITED Director 2009-08-12 CURRENT 2000-08-09 Active
ANDREW WOOLER R.N. WOOLER & COMPANY LIMITED Director 2008-01-01 CURRENT 1985-07-24 Active
GARETH DAVID WOOLER TOWN HEAD RISE SETTLE LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
GARETH DAVID WOOLER HIGH CASTLE SKIPTON LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
GARETH DAVID WOOLER LUMB CROFT LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
GARETH DAVID WOOLER LORDS CLOSE (GIGGLESWICK) LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
GARETH DAVID WOOLER RAINES PADDOCK LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
GARETH DAVID WOOLER RAINES GARTH LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
GARETH DAVID WOOLER R N WOOLER & CO (DEVELOPMENTS) LIMITED Director 2009-08-12 CURRENT 2000-08-09 Active
GARETH DAVID WOOLER R.N. WOOLER & COMPANY LIMITED Director 2008-01-01 CURRENT 1985-07-24 Active
MARGARET ANN WOOLER R N WOOLER & CO (DEVELOPMENTS) LIMITED Director 2009-08-12 CURRENT 2000-08-09 Active
MARGARET ANN WOOLER R.N. WOOLER & COMPANY LIMITED Director 1991-03-07 CURRENT 1985-07-24 Active
RICHARD NORMAN WOOLER WEBSTER PROPERTIES (SKIPTON) LIMITED Director 2011-08-05 CURRENT 2011-08-05 Active
RICHARD NORMAN WOOLER R N WOOLER & CO (DEVELOPMENTS) LIMITED Director 2001-07-04 CURRENT 2000-08-09 Active
RICHARD NORMAN WOOLER R.N. WOOLER & COMPANY LIMITED Director 1991-03-07 CURRENT 1985-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24
2024-07-01CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES
2024-06-12Change of details for Mr Richard Norman Wooler as a person with significant control on 2016-04-06
2023-07-04CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-06-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-05-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2019-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044875550013
2019-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 044875550026
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 044875550016
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN WOOLER / 17/07/2016
2017-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOLER / 17/07/2016
2017-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-21AR0116/07/15 FULL LIST
2015-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044875550014
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044875550013
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044875550012
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044875550011
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044875550015
2015-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044875550010
2014-10-28RES13ACQUISTION AGREEMENT 14/10/2014
2014-08-29ANNOTATIONOther
2014-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 044875550009
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-16AR0116/07/14 FULL LIST
2014-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-07-16AR0116/07/13 FULL LIST
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044875550006
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044875550005
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044875550007
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044875550008
2013-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOLER / 21/02/2013
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN WOOLER / 21/02/2013
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN WOOLER / 21/02/2013
2013-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANN WOOLER / 21/02/2013
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID WOOLER / 21/02/2013
2012-07-31AR0116/07/12 FULL LIST
2012-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-07-21AR0116/07/11 FULL LIST
2011-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-02AR0116/07/10 FULL LIST
2010-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-01288aDIRECTOR APPOINTED MRS MARGARET ANN WOOLER
2009-09-01288aDIRECTOR APPOINTED MR GARETH WOOLER
2009-09-01288aDIRECTOR APPOINTED MR ANDREW WOOLER
2009-08-06363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-07-16363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-07-16363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2006-07-21363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-22363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-08-10363aRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-10-06363aRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-09-24353LOCATION OF REGISTER OF MEMBERS
2003-05-07225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-02-1288(2)R
2003-02-1288(2)R
2002-10-1188(2)R
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-09-11288bSECRETARY RESIGNED
2002-09-11288bDIRECTOR RESIGNED
2002-09-11288aNEW SECRETARY APPOINTED
2002-09-11288aNEW DIRECTOR APPOINTED
2002-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies



Licences & Regulatory approval
We could not find any licences issued to R.N. WOOLER & CO (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R.N. WOOLER & CO (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-21 Outstanding BARCLAYS BANK PLC
2015-05-13 Outstanding BARCLAYS BANK PLC
2015-05-13 Outstanding BARCLAYS BANK PLC
2015-05-13 Outstanding BARCLAYS BANK PLC
2015-05-13 Outstanding BARCLAYS BANK PLC
2015-05-13 Outstanding BARCLAYS BANK PLC
2015-04-13 Outstanding RICHARD NORMAN WOOLER, MARGARET ANN WOOLER AND BARNETT WADDINGHAM TRUSTEES LIMITED, TRUSTEES OF THE R N WOOLER & CO LIMITED DIRECTORS RETIREMENT PLAN
2014-08-26 Outstanding BARLAYS BANK PLC
2013-06-06 Outstanding BARNETT WADDINGHAM LLP (TRUSTEE)
2013-06-06 Outstanding BARNETT WADDINGHAM LLP (TRUSTEE)
2013-06-06 Outstanding BARNETT WADDINGHAM LLP (TRUSTEE)
2013-06-06 Outstanding BARNETT WADDINGHAM LLP (TRUSTEE)
LEGAL CHARGE 2011-01-26 Outstanding CRAVEN DISTRICT COUNCIL
LEGAL CHARGE 2007-10-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-10-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-10-02 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of R.N. WOOLER & CO (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.N. WOOLER & CO (HOLDINGS) LIMITED
Trademarks
We have not found any records of R.N. WOOLER & CO (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.N. WOOLER & CO (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as R.N. WOOLER & CO (HOLDINGS) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
BREE CONSTRUCTION (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HBC CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where R.N. WOOLER & CO (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.N. WOOLER & CO (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R.N. WOOLER & CO (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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