RHENUS WAREHOUSING SOLUTIONS UK LTD
Active - Accounts Filed
General Information
NAME
RHENUS WAREHOUSING SOLUTIONS UK LTD
COMPANY NUMBER
06178690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52101 -
Operation of warehousing and storage facilities for water transport activities
INCORPORATION DATE
22/03/2007
(17 years and 8 months old)
WEBSITE
http://cmlplc.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/03/2007
25/07/2019
WILLOUGHBY (562) LIMITED
WARWICKSHIRE
CV10 7PS
Telephone: 01455200700
TPS: No
Unit 2
Discovery Way
NUNEATON
CV10 7PS
Vulcan Way
Magna Park
Lutterworth
Leicestershire
LE17 4XR
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHENUS BETEILIGUNGEN INTERNATIONAL GMBH | N/A | N/A |
| RHENUS WAREHOUSING SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
| RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 13/09/2024 | David John Williams (928789391) has left the board |
| 13/09/2024 | New Board Member Kerry Delaney (923847841) Appointed |
Credit Risk Overview
Want to learn more about RHENUS WAREHOUSING SOLUTIONS UK LTD?
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 RHENUS WAREHOUSING SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHENUS WAREHOUSING SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2023 - Present (1 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
01/09/2024 - Present (3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 18 Past: 333 |
View Report |
|
22/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 190 |
View Report |
|
Director: 06/06/2007 - 31/03/2011 (3 years and 9 months) Secretary: 06/06/2007 - 14/04/2011 (3 years and 10 months) Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 13/09/2024 | David John Williams (928789391) has left the board |
| 13/09/2024 | New Board Member Kerry Delaney (923847841) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | Kerry Delaney (923847841) has left the board |
| 16/11/2023 | New Board Member Gary Allan Hollington (929307747) Appointed |
| 19/09/2023 | New Accounts filed |
| 14/08/2023 | Andreas Plikat (925408687) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 05/10/2021 | Richard Kennerley (917821693) has left the board |
| 05/10/2021 | New Board Member David John Williams (928789391) Appointed |
| 05/10/2021 | Richard Kennerley (917821693) has left the board |
| 05/10/2021 | New Board Member David John Williams (928789391) Appointed |
| 06/05/2021 | New Confirmation Statement filed |
| 15/04/2021 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 05/12/2019 | Mark Webb (909151603) has left the board |
| 12/07/2019 | Adrian Michael Goodman (920980282) has left the board |
| 09/07/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | Rachel Louise Walsh (916125329) has left the board |
| 11/01/2019 | Graham John Copley (912257495) has left the board |
| 11/01/2019 | New Board Member Andreas Plikat (925408687) Appointed |
| 11/01/2019 | New Board Member Kerry Delaney (923847841) Appointed |
| 11/01/2019 | New Board Member Richard Kennerley (917821693) Appointed |
| 11/01/2019 | Change in Reg. Office |
| 02/06/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Board Member Adrian Michael Goodman (920980282) Appointed |
| 04/07/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 27/04/2017 | Darren Marsh (920900359) has left the board |
| 15/06/2016 | New Board Member Darren Marsh (920900359) Appointed |
| 07/05/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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