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Overview

Summary

Contact details

Officers17

Finance1

Events1

Documents98

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

RHENUS WAREHOUSING SOLUTIONS UK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Mar 2007 (17 years ago)

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Summary

NameRHENUS WAREHOUSING SOLUTIONS UK LTD
Historical names
  • WILLOUGHBY (562) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06178690
Incorporation Date22 Mar 2007 (17 years ago) / 1376 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LEICESTERSHIRE, LUTTERWORTH, PLOT 5120 VULCAN WAY MAGNA PARK, LE17 4XR

Officers

individual

IndividualUnited Kingdom

Mr Mark Webb

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Graham John Copley

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Delaney, Kerry

Director


Appointed on03 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Plikat, Andreas

Director


Appointed on03 Jan 2019

Country of residenceGermany

individual

IndividualUnited Kingdom

Allen, Mark Andrew

Secretary


Appointed on06 Jun 2007

Resigned on14 Apr 2011

individual

IndividualUnited Kingdom

Willoughby Corporate Secretarial Limited

Corporate Secretary


Appointed on22 Mar 2007

Resigned on06 Jun 2007

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Financial reports

YearNet profitTotal equityOther
20211,500,000 GBP
(~$2,062,916)
1,192,797 GBP
(~$1,640,427)
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Events

Old value

25 Jul 2019

Name changeWILLOUGHBY (562) LIMITED

Documents

DateNameTypeDocument
14 Sep 2022Accounts with accounts type groupAAView
31 Mar 2022Confirmation statement with updatesCS01View
01 Oct 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 19 Apr 2017
  • Last returns dated22 Mar 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is RHENUS WAREHOUSING SOLUTIONS UK LTD's headquarters?

RHENUS WAREHOUSING SOLUTIONS UK LTD's headquarters is located at UNITED KINGDOM, LEICESTERSHIRE, LUTTERWORTH, PLOT 5120 VULCAN WAY MAGNA PARK, LE17 4XR

What is RHENUS WAREHOUSING SOLUTIONS UK LTD's industry?

RHENUS WAREHOUSING SOLUTIONS UK LTD is in the industry of Warehousing and storage

What year was RHENUS WAREHOUSING SOLUTIONS UK LTD started?

RHENUS WAREHOUSING SOLUTIONS UK LTD was started in 2007

How much profit does RHENUS WAREHOUSING SOLUTIONS UK LTD make?

RHENUS WAREHOUSING SOLUTIONS UK LTD's profit is $2,062,916

Sources: Companies House