Active
Company Information for R.N. WOOLER & CO (HOLDINGS) LIMITED
FLORENCE HOUSE LAWKHOLME, BUSINESS PARK LAWKHOLME LANE, KEIGHLEY, WEST YORKSHIRE, BD21 3LA,
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Company Registration Number
04487555 Private Limited Company
Active |
| 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 | |
| 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 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MARGARET ANN WOOLER |
||
ANDREW WOOLER |
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GARETH DAVID WOOLER |
||
MARGARET ANN WOOLER |
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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 (DEVELOPMENTS) LIMITED | Company Secretary | 2001-07-04 | CURRENT | 2000-08-09 | Active | |
| R N WOOLER & CO (DEVELOPMENTS) LIMITED | Director | 2009-08-12 | CURRENT | 2000-08-09 | 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 (DEVELOPMENTS) LIMITED | Director | 2009-08-12 | CURRENT | 2000-08-09 | Active | |
| R.N. WOOLER & COMPANY LIMITED | Director | 2008-01-01 | CURRENT | 1985-07-24 | Active | |
| R N WOOLER & CO (DEVELOPMENTS) LIMITED | Director | 2009-08-12 | CURRENT | 2000-08-09 | 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 (DEVELOPMENTS) LIMITED | Director | 2001-07-04 | CURRENT | 2000-08-09 | Active | |
| R.N. WOOLER & COMPANY LIMITED | Director | 1991-03-07 | CURRENT | 1985-07-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES | ||
| Change of details for Mr Richard Norman Wooler as a person with significant control on 2016-04-06 | ||
| CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044875550013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044875550026 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
| LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044875550016 | |
| LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN WOOLER / 17/07/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOLER / 17/07/2016 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/07/15 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044875550014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044875550013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044875550012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044875550011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044875550015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044875550010 | |
| RES13 | ACQUISTION AGREEMENT 14/10/2014 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044875550009 | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/07/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 16/07/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044875550006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044875550005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044875550007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044875550008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOLER / 21/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN WOOLER / 21/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN 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 | 16/07/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/07/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 16/07/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS 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 16/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 26 |
|---|---|
| Mortgages/Charges outstanding | 15 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 11 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | RICHARD NORMAN WOOLER, MARGARET ANN WOOLER AND BARNETT WADDINGHAM TRUSTEES LIMITED, TRUSTEES OF THE R N WOOLER & CO LIMITED DIRECTORS RETIREMENT PLAN | ||
| Outstanding | BARLAYS BANK PLC | ||
| Outstanding | BARNETT WADDINGHAM LLP (TRUSTEE) | ||
| Outstanding | BARNETT WADDINGHAM LLP (TRUSTEE) | ||
| Outstanding | BARNETT WADDINGHAM LLP (TRUSTEE) | ||
| Outstanding | BARNETT WADDINGHAM LLP (TRUSTEE) | ||
| LEGAL CHARGE | Outstanding | CRAVEN DISTRICT COUNCIL | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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:
| 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. |