RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
03454878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
24/10/1997
(27 years and 2 months old)
WEBSITE
www.cmlplc.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/1998
19/06/2020
CML HOLDINGS LIMITED
View all previous names
WARWICKSHIRE
CV10 7PS
Telephone: 01455200700
TPS: No
Unit 2
Discovery Way
NUNEATON
CV10 7PS
Vulcan Way
Magna Park
Lutterworth
Leicestershire
LE17 4XR
Telephone: 200700
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 WAREHOUSING SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
| RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 13/09/2024 | David John Williams (928789391) has left the board |
Credit Risk Overview
Want to learn more about RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED?
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
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 |
|
24/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Director: 24/10/1997 - Present (27 years and 2 months) Secretary: 24/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
19/12/1997 - Present (27years) Born in Dec 1959 |
Resigned | Director |
Current: 17 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 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 |
| 10/01/2024 | Kerry Delaney (923847841) has left the board |
| 19/11/2023 | New Confirmation Statement filed |
| 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 |
| 11/11/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 05/10/2021 | Richard Kennerley (917821693) has left the board |
| 05/10/2021 | Richard Kennerley (917821693) has left the board |
| 05/10/2021 | New Board Member David John Williams (928789391) Appointed |
| 05/10/2021 | New Board Member David John Williams (928789391) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 05/12/2019 | Mark Webb (909151603) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | Adrian Michael Goodman (920980282) has left the board |
| 12/07/2019 | New Accounts filed |
| 11/01/2019 | New Board Member Kerry Delaney (923847841) Appointed |
| 11/01/2019 | New Board Member Richard Kennerley (917821693) Appointed |
| 11/01/2019 | Graham John Copley (912257495) has left the board |
| 11/01/2019 | New Board Member Andreas Plikat (925408687) Appointed |
| 11/01/2019 | Rachel Walsh (915539637) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 12/02/2018 | New Board Member Adrian Michael Goodman (920980282) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 17/12/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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