Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

R.N. WOOLER & CO (HOLDINGS) LIMITED

Company number 04487555

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Acquistion agreement 14/10/2014
26 Aug 2014 MR01 Registration of charge 044875550009, created on 21 August 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
29 Apr 2014 MR04 Satisfaction of charge 2 in full
25 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
06 Jun 2013 MR01 Registration of charge 044875550007
06 Jun 2013 MR01 Registration of charge 044875550005
06 Jun 2013 MR01 Registration of charge 044875550006
06 Jun 2013 MR01 Registration of charge 044875550008
02 May 2013 AA Group of companies' accounts made up to 31 December 2012
21 Feb 2013 CH01 Director's details changed for Mr Andrew Wooler on 21 February 2013
21 Feb 2013 CH01 Director's details changed for Richard Norman Wooler on 21 February 2013
21 Feb 2013 CH01 Director's details changed for Mrs Margaret Ann Wooler on 21 February 2013
21 Feb 2013 CH03 Secretary's details changed for Mrs Margaret Ann Wooler on 21 February 2013
21 Feb 2013 CH01 Director's details changed for Mr Gareth David Wooler on 21 February 2013
31 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
18 May 2012 AA Group of companies' accounts made up to 31 December 2011
21 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
28 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
27 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
01 Sep 2009 288a Director appointed mrs margaret ann wooler