R.N. Wooler & Company Limited

01933071

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FLORENCE HOUSE, LAWKHOLME LANE, BD21 3LA

Incorporated 24/07/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mrs Margaret Ann Wooler

director · Since 07/03/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Mr Richard Norman Wooler

director · Since 07/03/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Mrs Sheila Clarkson

secretary · Since 09/03/1992

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 80

Mr Andrew Wooler

director · Since 01/01/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Gareth David Wooler

director · Since 01/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Gary Sollitt

director · Since 03/01/2013

CONTRACTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Persons with Significant Control

R.N. Wooler & Co (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Florence House, Lawkholme Business Park, Lawkholme Lane, BD21 3LA

Reg: 04487555 · Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Richard Norman Wooler

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 14/08/2019Registered 15/08/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 14/08/2019Registered 15/08/2019

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/2013Registered 10/04/2013Satisfied 15/08/2019

charge

satisfied

BARCLAYS BANK PLC

Created 10/05/2010Registered 15/05/2010Satisfied 15/08/2019

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/01/2009Registered 15/01/2009Satisfied 10/02/2011

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/01/2009Registered 15/01/2009Satisfied 10/02/2011

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/2007Registered 19/10/2007Satisfied 12/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 07/05/1997Registered 15/05/1997Satisfied 31/07/1999

charge

satisfied

CITY OF BRADFORD METROPOLITAN COUNCIL

Created 21/03/1994Registered 22/03/1994Satisfied 12/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/1992Registered 04/12/1992Satisfied 12/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 12/09/1988Registered 01/10/1988Satisfied 12/07/1994