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R.N. WOOLER & CO (HOLDINGS) LIMITED

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

This company is commonly known as R.n. Wooler & Co (holdings) Limited. The company was founded 21 years ago and was given the registration number 04487555. The firm's registered office is in KEIGHLEY. You can find them at Florence House Lawkholme, Business Park Lawkholme Lane, Keighley, West Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:R.N. WOOLER & CO (HOLDINGS) LIMITED
Company Number:04487555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Florence House Lawkholme, Business Park Lawkholme Lane, Keighley, West Yorkshire, BD21 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Florence House Lawkholme, Business Park Lawkholme Lane, Keighley, BD21 3LA

Secretary16 July 2002Active
Florence House Lawkholme, Business Park Lawkholme Lane, Keighley, BD21 3LA

Director12 August 2009Active
Florence House Lawkholme, Business Park Lawkholme Lane, Keighley, BD21 3LA

Director12 August 2009Active
Florence House Lawkholme, Business Park Lawkholme Lane, Keighley, BD21 3LA

Director12 August 2009Active
Florence House Lawkholme, Business Park Lawkholme Lane, Keighley, BD21 3LA

Director16 July 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary16 July 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director16 July 2002Active

People with Significant Control

Mr Richard Norman Wooler
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:Florence House Lawkholme, Keighley, BD21 3LA
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type group.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type group.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-14Accounts

Accounts with accounts type group.

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2021-01-07Accounts

Accounts with accounts type group.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type group.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

Download
2019-08-15Mortgage

Mortgage satisfy charge full.

Download
2019-08-15Mortgage

Mortgage satisfy charge full.

Download
2019-08-15Mortgage

Mortgage satisfy charge full.

Download
2019-08-15Mortgage

Mortgage satisfy charge full.

Download
2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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