R.N. Wooler & Co (Holdings) Limited

04487555

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

FLORENCE HOUSE LAWKHOLME, KEIGHLEY, BD21 3LA

Incorporated 16/07/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

41201

Construction of commercial buildings

64203

Activities of construction holding companies

Officers

Mrs Margaret Ann Wooler

secretary · Since 16/07/2002

BRITISH · UNITED KINGDOM · Age 72

Also on 11 other boards

Mr Richard Norman Wooler

director · Since 16/07/2002

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

Mr Richard Norman Wooler

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 72

Florence House Lawkholme, Keighley, BD21 3LA

Notified 06/04/2016

Charges15 outstanding

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

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 21/09/2017Registered 26/09/2017Satisfied 15/08/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 29/04/2015Registered 13/05/2015Satisfied 15/08/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 29/04/2015Registered 13/05/2015Satisfied 15/08/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 29/04/2015Registered 13/05/2015Satisfied 15/08/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 29/04/2015Registered 13/05/2015Satisfied 15/08/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 29/04/2015Registered 13/05/2015Satisfied 15/08/2019

Charge

outstanding

RICHARD NORMAN WOOLER, MARGARET ANN WOOLER AND BARNETT WADDINGHAM TRUSTEES LIMITED, TRUSTEES OF

Created 10/04/2015Registered 13/04/2015

Charge

satisfied

BARLAYS BANK PLC

Created 21/08/2014Registered 26/08/2014Satisfied 15/08/2019

Charge

outstanding

BARNETT WADDINGHAM LLP (TRUSTEE) · MARY ANN WOOLER (TRUSTEE) · RICHARD NORMAN WOOLER (TRUSTEE)

Created 01/06/2013Registered 06/06/2013

Charge

outstanding

BARNETT WADDINGHAM LLP (TRUSTEE) · RICHARD NORMAN WOOLER (TRUSTEE) · MARY ANN WOOLER (TRUSTEE)

Created 01/06/2013Registered 06/06/2013

Charge

outstanding

BARNETT WADDINGHAM LLP (TRUSTEE) · MARY ANN WOOLER (TRUSTEE) · RICHARD NORMAN WOOLER (TRUSTEE)

Created 01/06/2013Registered 06/06/2013

Charge

outstanding

BARNETT WADDINGHAM LLP (TRUSTEE) · MARY ANN WOOLER (TRUSTEE) · RICHARD NORMAN WOOLER (TRUSTEE)

Created 01/06/2013Registered 06/06/2013

charge

satisfied

CRAVEN DISTRICT COUNCIL

Created 17/01/2011Registered 26/01/2011Satisfied 15/08/2019

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/2007Registered 10/10/2007Satisfied 29/04/2014

charge

satisfied

BARCLAYS BANK PLC

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