Wallenius Wilhelmsen Supply Chain Solutions Uk Limited

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Wallenius Wilhelmsen Supply Chain Solutions Uk Limited

01465007•Private Limited With Share Capital

Office G14 Cherry Tree Court, Ferensway, Hull, HU28NH

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Incorporated

05/12/1979

Company Age

46 years

Directors

3

Employees

26

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

Wallenius Wilhelmsen Supply Chain Solutions Uk Limited (01465007) is a private limited with share capital incorporated on 05/12/1979 (46 years old) and registered in hull, HU28NH. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Small
Incorporated 05/12/1979
HU28NH
26 employees

Financial Overview

Total Assets

£2.91M

Liabilities

£1.07M

Net Assets

£1.84M

Est. Turnover

£6.10M

AI Estimated
Unreported
Cash

£1.37M

Key Metrics

26

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
christian holth
director
F
faheem hoosen
director
T
tobias gotz
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2022
Resolution
Category:Resolution
Date:31-03-2022
Resolution
Category:Resolution
Date:28-03-2022
Memorandum Articles
Category:Incorporation
Date:26-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2013
Change Of Name Notice
Category:Change Of Name
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Termination Secretary Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Legacy
Category:Mortgage
Date:22-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2009
Legacy
Category:Mortgage
Date:07-10-2009
Legacy
Category:Mortgage
Date:08-07-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:25-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:03-05-2007
Legacy
Category:Officers
Date:13-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:07-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:10-05-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2001
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Officers
Date:23-07-2001
Legacy
Category:Annual Return
Date:27-04-2001
Legacy
Category:Officers
Date:16-02-2001
Legacy
Category:Officers
Date:25-07-2000
Legacy
Category:Officers
Date:25-07-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Annual Return
Date:27-06-2000
Legacy
Category:Officers
Date:07-06-2000
Legacy
Category:Officers
Date:07-06-2000
Legacy
Category:Officers
Date:07-06-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:19-05-2000
Legacy
Category:Officers
Date:23-02-2000
Legacy
Category:Officers
Date:23-02-2000

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date25/08/2026
Latest Accounts31/12/2025

Trading Addresses

Office G14 Cherry Tree Court, Ferensway, Hull, Hu2 8Nh, HU28NHRegistered

Contact

Office G14 Cherry Tree Court, Ferensway, Hull, HU28NH