R.N. WOOLER & CO (HOLDINGS) LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 3LA

Company number 04487555
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address FLORENCE HOUSE LAWKHOLME, BUSINESS PARK LAWKHOLME LANE, KEIGHLEY, WEST YORKSHIRE, BD21 3LA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 . The most likely internet sites of R.N. WOOLER & CO (HOLDINGS) LIMITED are www.rnwoolercoholdings.co.uk, and www.r-n-wooler-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Crossflatts Rail Station is 2.6 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 5.8 miles; to Skipton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R N Wooler Co Holdings Limited is a Private Limited Company. The company registration number is 04487555. R N Wooler Co Holdings Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of R N Wooler Co Holdings Limited is Florence House Lawkholme Business Park Lawkholme Lane Keighley West Yorkshire Bd21 3la. . WOOLER, Margaret Ann is a Secretary of the company. WOOLER, Andrew is a Director of the company. WOOLER, Gareth David is a Director of the company. WOOLER, Margaret Ann is a Director of the company. WOOLER, Richard Norman is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WOOLER, Margaret Ann
Appointed Date: 16 July 2002
Director
WOOLER, Andrew
Appointed Date: 12 August 2009
47 years old
Director
WOOLER, Gareth David
Appointed Date: 12 August 2009
44 years old
Director
WOOLER, Margaret Ann
Appointed Date: 12 August 2009
71 years old
Director
WOOLER, Richard Norman
Appointed Date: 16 July 2002
71 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr Richard Norman Wooler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

R.N. WOOLER & CO (HOLDINGS) LIMITED Events

31 Aug 2016
Confirmation statement made on 16 July 2016 with updates
08 Jun 2016
Group of companies' accounts made up to 31 December 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
18 Jun 2015
Group of companies' accounts made up to 31 December 2014
13 May 2015
Registration of charge 044875550011, created on 29 April 2015
...
... and 53 more events
11 Sep 2002
Secretary resigned
11 Sep 2002
New director appointed
11 Sep 2002
New secretary appointed
11 Sep 2002
Registered office changed on 11/09/02 from: 12 york place leeds west yorkshire LS1 2DS
16 Jul 2002
Incorporation

R.N. WOOLER & CO (HOLDINGS) LIMITED Charges

29 April 2015
Charge code 0448 7555 0015
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17-19 main street. Sutton…
29 April 2015
Charge code 0448 7555 0014
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Park place. Carleton…
29 April 2015
Charge code 0448 7555 0013
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 brackenley lane. Embsay…
29 April 2015
Charge code 0448 7555 0012
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 cumberland street. Skipton…
29 April 2015
Charge code 0448 7555 0011
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1 & 2 and shop. The old post office. West road…
10 April 2015
Charge code 0448 7555 0010
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Richard Norman Wooler, Margaret Ann Wooler and Barnett Waddingham Trustees Limited, Trustees of the R N Wooler & Co Limited Directors Retirement Plan
Description: Little croft, west lane, sutton-in-craven, keighley, west…
21 August 2014
Charge code 0448 7555 0009
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Barlays Bank PLC
Description: Freehold property known as or being 2.4 acres or…
1 June 2013
Charge code 0448 7555 0008
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Barnett Waddingham LLP (Trustee) Mary Ann Wooler (Trustee) Richard Norman Wooler (Trustee)
Description: F/H property at florence house lawkholme business centre…
1 June 2013
Charge code 0448 7555 0007
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Barnett Waddingham LLP (Trustee) Mary Ann Wooler (Trustee) Richard Norman Wooler (Trustee)
Description: F/H property at 14 pembroke street skipton t/no.NYK365949…
1 June 2013
Charge code 0448 7555 0006
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Barnett Waddingham LLP (Trustee) Mary Ann Wooler (Trustee) Richard Norman Wooler (Trustee)
Description: F/H property at 28 wesley place silsden west yorkshire…
1 June 2013
Charge code 0448 7555 0005
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Barnett Waddingham LLP (Trustee) Richard Norman Wooler (Trustee) Mary Ann Wooler (Trustee)
Description: F/H property at 26 wesley place silsden west yorkshire…
17 January 2011
Legal charge
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Craven District Council
Description: 17/19 main street sutton in craven keighley t/no NYK372476.
2 October 2007
Legal charge
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 ast street gargrave skipton north yorkshire t/no…
2 October 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied on 29 April 2014
Persons entitled: Barclays Bank PLC
Description: F/H land at swadford street skipton (land between swadford…
2 October 2007
Legal charge
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Three vacant houses k/a former police house east street…

Similar Companies

R.N. TECHNOLOGIES GERMANY LTD. R.N. WILLIAMS & SONS LIMITED R.N. WOOLER & COMPANY LIMITED R.N.A. PROPERTY DEVELOPMENTS LIMITED R.N.B. CONTROLS LIMITED R.N.B. LIMITED R.N.C. DESIGNER LIMITED