R N Wooler & Co (Developments) Limited

04049951

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

FLORENCE HOUSE, LAWKHOLME LANE KEIGHLEY, BD21 3LA

Incorporated 09/08/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

Officers

Mrs Margaret Ann Wooler

secretary · Since 04/07/2001

BRITISH · UNITED KINGDOM · Age 72

Also on 11 other boards

Mr Richard Norman Wooler

director · Since 04/07/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Mr Andrew Wooler

director · Since 12/08/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Gareth David Wooler

director · Since 12/08/2009

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mrs Margaret Ann Wooler

director · Since 12/08/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 11 other boards

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 Keighley, 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

Charges12 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 27/02/2026Registered 03/03/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 14/07/2020Registered 17/07/2020

Charge

outstanding

HANDELSBANKEN PLC

Created 10/01/2020Registered 13/01/2020

Charge

outstanding

HANDELSBANKEN PLC

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

Charge

outstanding

HANDELSBANKEN PLC

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

Charge

outstanding

HANDELSBANKEN PLC

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

Charge

outstanding

HANDELSBANKEN PLC

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

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 05/01/2018Registered 11/01/2018Satisfied 15/08/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 02/11/2017Registered 02/11/2017Satisfied 15/08/2019

Charge

satisfied

JAMES HAXTON · SIMON ELSWORTH RAWSON

Created 04/10/2016Registered 05/10/2016Satisfied 31/07/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 12/05/2015Registered 21/05/2015Satisfied 15/08/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 30/04/2015Registered 11/05/2015Satisfied 15/08/2019

Charge

outstanding

RICHARD NORMAN WOOLER, MARGARET ANN WOOLER AND BARNETT WADDINGHAM TRUSTEES LIMITED, THE TRUSTEE

Created 20/02/2014Registered 20/02/2014

charge

satisfied

BARCLAYS BANK PLC

Created 02/09/2010Registered 03/09/2010Satisfied 15/08/2019

charge

satisfied

BARCLAYS BANK PLC

Created 02/09/2010Registered 03/09/2010Satisfied 15/08/2019

charge

satisfied

R N WOOLER & CO (HOLDINGS) LTD

Created 06/02/2008Registered 09/02/2008Satisfied 15/08/2019

charge

satisfied

R N WOOLER & CO (HOLDINGS) LTD

Created 04/01/2008Registered 08/01/2008Satisfied 29/04/2014

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/2007Registered 10/10/2007Satisfied 15/08/2019

charge

satisfied

R N WOOLER & CO (HOLDINGS) LTD

Created 23/08/2007Registered 30/08/2007Satisfied 31/07/2019

charge

satisfied

R N WOOLER & CO (HOLDINGS) LTD

Created 29/03/2007Registered 30/03/2007Satisfied 31/07/2019

charge

satisfied

R N WOOLER & CO (HOLDINGS) LTD

Created 28/07/2006Registered 29/07/2006Satisfied 31/07/2019

charge

satisfied

R N WOOLER & CO (HOLDINGS) LTD

Created 31/05/2006Registered 06/06/2006Satisfied 29/04/2014

charge

outstanding

R N WOOLER & CO (HOLDINGS) LTD

Created 20/03/2006Registered 22/03/2006

charge

outstanding

R N WOOLER & CO (HOLDINGS) LTD

Created 22/12/2005Registered 05/01/2006

charge

satisfied

RN WOOLER & CO (HOLDINGS) LIMITED

Created 18/07/2005Registered 21/07/2005Satisfied 12/07/2007

charge

satisfied

R N WOOLER & CO (HOLDINGS) LIMITED

Created 28/02/2005Registered 02/03/2005Satisfied 29/04/2014

charge

satisfied

R N WOOLER & CO (HOLDINGS) LIMITED

Created 06/02/2003Registered 12/02/2003Satisfied 12/07/2007

charge

satisfied

RN WOOLER & CO (HOLDINGS) LIMITED

Created 03/10/2002Registered 09/10/2002Satisfied 29/04/2014