R.N. WOOLER & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
R.N. WOOLER & COMPANY LIMITED
COMPANY NUMBER
01933071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
24/07/1985
(39 years and 4 months old)
WEBSITE
www.rnwooler.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KEIGHLEY
BD21 3LA
Telephone: 01535691699
TPS: No
Florence House
5 Spearhead Way
Lawkholme Lane
Keighley, West Yorkshire
BD21 3LA
Telephone: 691699
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/05/2024 | Annual Accounts. (AA) | accounts | |
| 05/03/2024 | Confirmation Statement (CS01) | other | |
| 29/01/2024 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R.N. WOOLER & CO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| R.N. WOOLER & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R.N. WOOLER & COMPANY LIMITED?
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Want to learn more about R.N. WOOLER & COMPANY LIMITED?
Purchase the company report or an
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/1991 - Present (33 years and 8 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/03/1991 - Present (33 years and 8 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
09/03/1992 - Present (32 years and 8 months) Born in Jan 1946 (age: 78) |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
01/01/2008 - Present (16 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2008 - Present (16 years and 11 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 6 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/05/2024 | Annual Accounts. (AA) | accounts | |
| 05/03/2024 | Confirmation Statement (CS01) | other | |
| 29/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/01/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/06/2023 | Annual Accounts. (AA) | accounts | |
| 08/03/2023 | Confirmation Statement (CS01) | other | |
| 24/05/2022 | Annual Accounts. (AA) | accounts | |
| 01/03/2022 | Confirmation Statement (CS01) | other | |
| 14/07/2021 | Annual Accounts. (AA) | accounts | |
| 18/03/2021 | Confirmation Statement (CS01) | other | |
| 07/01/2021 | Annual Accounts. (AA) | accounts | |
| 13/03/2020 | Confirmation Statement (CS01) | other | |
| 11/09/2019 | Annual Accounts. (AA) | accounts | |
| 15/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 15/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 15/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/03/2019 | Confirmation Statement (CS01) | other | |
| 19/04/2018 | Annual Accounts. (AA) | accounts | |
| 16/03/2018 | Confirmation Statement (CS01) | other | |
| 19/04/2017 | Annual Accounts. (AA) | accounts | |
| 09/03/2017 | Confirmation Statement (CS01) | other | |
| 08/06/2016 | Annual Accounts. (AA) | accounts | |
| 21/03/2016 | Annual Return (AR01) | returns | |
| 18/06/2015 | Annual Accounts. (AA) | accounts | |
| 24/03/2015 | Annual Return (AR01) | returns | |
| 25/04/2014 | Annual Accounts. (AA) | accounts | |
| 21/03/2014 | Annual Return (AR01) | returns | |
| 20/06/2013 | Termination of appointment of director (TM01) | officers | |
| 02/05/2013 | Annual Accounts. (AA) | accounts | |
| 10/04/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/03/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 14/03/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 14/03/2013 | Annual Return (AR01) | returns | |
| 28/02/2013 | Change of director’s details (CH01) | officers | |
| 21/02/2013 | Change of director’s details (CH01) | officers | |
| 21/02/2013 | Change of director’s details (CH01) | officers | |
| 21/02/2013 | Change of director’s details (CH01) | officers | |
| 21/02/2013 | Change of director’s details (CH01) | officers | |
| 21/02/2013 | Appointment of director (AP01) | officers | |
| 18/05/2012 | Annual Accounts. (AA) | accounts | |
| 12/03/2012 | Annual Return (AR01) | returns | |
| 28/06/2011 | Annual Accounts. (AA) | accounts | |
| 17/03/2011 | Annual Return (AR01) | returns | |
| 15/02/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 15/02/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 15/05/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/04/2010 | Annual Accounts. (AA) | accounts | |
| 10/03/2010 | Annual Return (AR01) | returns | |
| 13/04/2009 | Annual Accounts. (AA) | accounts | |
| 10/03/2009 | Annual Return. (363A) | returns | |
| 15/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/04/2008 | Annual Accounts. (AA) | accounts | |
| 03/04/2008 | Annual Return. (363A) | returns | |
| 04/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/10/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/07/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/05/2007 | Annual Accounts. (AA) | accounts | |
| 07/03/2007 | Annual Return. (363A) | returns | |
| 07/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/04/2006 | Annual Accounts. (AA) | accounts | |
| 13/03/2006 | Annual Return. (363A) | returns | |
| 23/07/2005 | Annual Accounts. (AA) | accounts | |
| 01/04/2005 | Annual Return. (363A) | returns | |
| 01/06/2004 | Annual Accounts. (AA) | accounts | |
| 05/04/2004 | Annual Return. (363A) | returns | |
| 01/06/2003 | Register of members. (353) | miscellaneous | |
| 14/05/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 26/04/2003 | Annual Accounts. (AA) | accounts | |
| 13/03/2003 | Annual Return. (363S) | returns | |
| 03/04/2002 | Annual Return. (363S) | returns | |
| 04/03/2002 | Annual Accounts. (AA) | accounts | |
| 26/06/2001 | Annual Accounts. (AA) | accounts | |
| 22/03/2001 | Annual Return. (363S) | returns | |
| 07/04/2000 | Annual Accounts. (AA) | accounts | |
| 07/04/2000 | Annual Return. (363S) | returns | |
| 31/07/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/04/1999 | Annual Accounts. (AA) | accounts | |
| 14/03/1999 | Annual Return. (363S) | returns | |
| 02/10/1998 | Annual Accounts. (AA) | accounts | |
| 16/03/1998 | Annual Return. (363S) | returns | |
| 15/05/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/03/1997 | Annual Return. (363S) | returns | |
| 11/03/1997 | Annual Accounts. (AA) | accounts | |
| 21/03/1996 | Annual Accounts. (AA) | accounts | |
| 13/03/1996 | Annual Return. (363S) | returns | |
| 10/03/1995 | Annual Return. (363S) | returns | |
| 03/03/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 04/08/1993 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/07/1985 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R.N. WOOLER & CO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| R N WOOLER & CO (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| R.N. WOOLER & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 14/03/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 24/06/2013 | David Stocks (911332113) has left the board |
| 08/05/2013 | New Accounts filed |
| 19/03/2013 | New Confirmation Statement filed |
| 25/02/2013 | New Board Member Gary Sollitt (917604359) Appointed |
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