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R.n. Wooler & Company Limited LAWKHOLME LANE

R.n. Wooler & Company started in year 1985 as Private Limited Company with registration number 01933071. The R.n. Wooler & Company company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Lawkholme Lane at Florence House. Postal code: BD21 3LA.

Currently there are 5 directors in the the company, namely Gary S., Gareth W. and Andrew W. and others. In addition one secretary - Sheila C. - is with the firm. As of 14 May 2024, there were 2 ex directors - David S., Richard W. and others listed below. There were no ex secretaries.

This company operates within the BD21 3LA postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0223739 . It is located at Florence House, 5 Spearhead Way, Keighley with a total of 2 cars.

R.n. Wooler & Company Limited Address / Contact

Office Address Florence House
Office Address2 Lawkholme Business Park
Town Lawkholme Lane
Post code BD21 3LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01933071
Date of Incorporation Wed, 24th Jul 1985
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Gary S.

Position: Director

Appointed: 03 January 2013

Gareth W.

Position: Director

Appointed: 01 January 2008

Andrew W.

Position: Director

Appointed: 01 January 2008

Sheila C.

Position: Secretary

Appointed: 09 March 1992

Margaret W.

Position: Director

Appointed: 07 March 1991

Richard W.

Position: Director

Appointed: 07 March 1991

David S.

Position: Director

Appointed: 01 May 2006

Resigned: 17 May 2013

Richard W.

Position: Director

Appointed: 07 March 1991

Resigned: 09 March 1992

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is R.n. Wooler & Co (Holdings) Limited from Lawkholme Lane, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Richard W. This PSC owns 75,01-100% shares.

R.N. Wooler & Co (Holdings) Limited

Florence House Lawkholme Business Park, Lawkholme Lane, Keighley, BD21 3LA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 04487555
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Transport Operator Data

Florence House
Address 5 Spearhead Way , Lawkholme Lane
City Keighley
Post code BD21 3LA
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, June 2023 		Free Download (29 pages)

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