Rhenus Warehousing Solutions Uk Ltd

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Rhenus Warehousing Solutions Uk Ltd

06178690•Private Limited With Share Capital

Unit 2 Discovery Way, Nuneaton, Warwickshire, CV107PS
01455200700

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Incorporated

22/03/2007

Company Age

19 years

Directors

2

Employees

391

SIC Code

52101

Risk

low risk

Company Overview

Registration, classification & business activity

Rhenus Warehousing Solutions Uk Ltd (06178690) is a private limited with share capital incorporated on 22/03/2007 (19 years old) and registered in warwickshire, CV107PS. The company operates under SIC code 52101 - operation of warehousing and storage facilities for water transport activities.

Rhenus warehousing solutions uk limited (formerly core management logistics) is an award-winning 3pl with 1,430,000 square feet of multi-user, customs bonded warehousing, specialising in multi-channel logistics solutions for the uk and international markets. we are on magna park in lutterworth, leic...

Private Limited With Share Capital
SIC: 52101
Medium
Incorporated 22/03/2007
CV107PS
391 employees

Financial Overview

Total Assets

£60.52M

Liabilities

£59.73M

Net Assets

£785.6K

Turnover

£39.83M

Cash

£7.2K

Key Metrics

391

Employees

2

Directors

11

Shareholders

Board of Directors

2
K
kerry delaney
director
G
gary allan hollington
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2024
Change Sail Address Company With New Address
Category:Address
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Resolution
Category:Resolution
Date:25-07-2019
Change Of Name Notice
Category:Change Of Name
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2019
Change Account Reference Date Company
Category:Accounts
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Resolution
Category:Resolution
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2017
Resolution
Category:Resolution
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2015
Capital Cancellation Shares
Category:Capital
Date:13-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2015
Capital Cancellation Shares
Category:Capital
Date:24-06-2015
Resolution
Category:Resolution
Date:19-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Miscellaneous
Category:Miscellaneous
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Termination Secretary Company With Name
Category:Officers
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2010
Capital Cancellation Shares
Category:Capital
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2010
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2010
Resolution
Category:Resolution
Date:10-01-2010
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2008
Legacy
Category:Capital
Date:10-10-2008
Resolution
Category:Resolution
Date:10-10-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Capital
Date:11-07-2007
Legacy
Category:Capital
Date:11-07-2007
Statement Of Affairs
Category:Miscellaneous
Date:11-07-2007
Legacy
Category:Capital
Date:11-07-2007
Legacy
Category:Capital
Date:11-07-2007
Resolution
Category:Resolution
Date:11-07-2007
Resolution
Category:Resolution
Date:11-07-2007

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 2, Discovery Way, Nuneaton, CV107PSRegistered
Vulcan Way, Magna Park, Lutterworth, Leicestershire, LE174XR

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Contact

01455200700
Unit 2 Discovery Way, Nuneaton, Warwickshire, CV107PS