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R.N. WOOLER & COMPANY LIMITED

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

This company is commonly known as R.n. Wooler & Company Limited. The company was founded 38 years ago and was given the registration number 01933071. The firm's registered office is in LAWKHOLME LANE. You can find them at Florence House, Lawkholme Business Park, Lawkholme Lane, Keighley. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:R.N. WOOLER & COMPANY LIMITED
Company Number:01933071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
High East Royd, Station Road Haworth, Keighley, BD22 7JN

Secretary09 March 1992Active
Florence House, Lawkholme Business Park, Lawkholme Lane, BD21 3LA

Director03 January 2013Active
Florence House, Lawkholme Business Park, Lawkholme Lane, BD21 3LA

Director01 January 2008Active
Florence House, Lawkholme Business Park, Lawkholme Lane, BD21 3LA

Director01 January 2008Active
Florence House, Lawkholme Business Park, Lawkholme Lane, BD21 3LA

Director-Active
Florence House, Lawkholme Business Park, Lawkholme Lane, BD21 3LA

Director-Active
8 Swaley Street, Skipton, BD23 1SX

Secretary-Active
Florence House, Lawkholme Business Park, Lawkholme Lane, BD21 3LA

Director01 May 2006Active
8 Swaley Street, Skipton, BD23 1SX

Director-Active

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 Lane, BD21 3LA
Nature of control:
  • Ownership of shares 75 to 100 percent
R.N. Wooler & Co (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Florence House, Lawkholme Business Park, Lawkholme Lane, United Kingdom, BD21 3LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-01-29Persons with significant control

Cessation of a person with significant control.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2023-06-27Accounts

Accounts with accounts type full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type full.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-07-14Accounts

Accounts with accounts type full.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type 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 satisfy charge full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-04-19Accounts

Accounts with accounts type full.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type full.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type full.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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