RW

RHENUS WAREHOUSING SOLUTIONS UK LTD

Active

Company number 06178690

Nuneaton, England · Incorporated 22 March 2007

Unit 2 Discovery Way, Nuneaton, Warwickshire, CV10 7PS, England

Last updated on 2 May 2026

Operation of warehousing and storage facilities for water transport activities · SIC 52101

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILLOUGHBY (562) LIMITED · 22 March 2007 – 25 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rhenus Beteiligungen International Gmbh
Ownership Of Shares 75 To 100 Percent
3 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 April 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Accounts With Accounts Type Group
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Group
Accounts
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Change Sail Address Company With New Address
Address
2 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Accounts With Accounts Type Group
Accounts
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2023 View
Accounts With Accounts Type Group
Accounts
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2021 View
Accounts With Accounts Type Group
Accounts
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Resolution
Resolution
25 July 2019 View
Change Of Name Notice
Change Of Name
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Accounts With Accounts Type Group
Accounts
2 July 2019 View
Change Account Reference Date Company
Accounts
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Resolution
Resolution
18 January 2019 View
Change Person Director Company With Change Date
Officers
16 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2018 View
Accounts With Accounts Type Group
Accounts
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Accounts With Accounts Type Group
Accounts
29 June 2017 View
Capital Name Of Class Of Shares
Capital
20 June 2017 View
Resolution
Resolution
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Group
Accounts
23 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2015 View
Capital Cancellation Shares
Capital
13 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2015 View
Capital Cancellation Shares
Capital
24 June 2015 View
Resolution
Resolution
19 May 2015 View
Capital Return Purchase Own Shares
Capital
19 May 2015 View
Capital Return Purchase Own Shares
Capital
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2015 View
Accounts With Accounts Type Group
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Group
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Miscellaneous
Miscellaneous
10 July 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Accounts With Accounts Type Group
Accounts
4 January 2012 View
Termination Director Company With Name
Officers
14 April 2011 View
Termination Secretary Company With Name
Officers
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Change Person Secretary Company With Change Date
Officers
25 March 2011 View
Accounts With Accounts Type Group
Accounts
2 December 2010 View
Capital Cancellation Shares
Capital
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Accounts With Accounts Type Group
Accounts
3 February 2010 View
Capital Return Purchase Own Shares
Capital
26 January 2010 View
Resolution
Resolution
10 January 2010 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Group
Accounts
31 October 2008 View
Legacy
Capital
10 October 2008 View
Resolution
Resolution
10 October 2008 View
Legacy
Annual Return
30 May 2008 View
Statement Of Affairs
Miscellaneous
11 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Capital
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Address
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Mortgage
16 June 2007 View
Legacy
Mortgage
9 June 2007 View
Incorporation Company
Incorporation
22 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CV10 7PS

RHENUS WAREHOUSING SOLUTIONS LTD
#02516107
active
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED
#03454878
active
See all companies at CV10 7PS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.