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RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED - Unit 2 Discovery Way, Nuneaton, Warwickshire, CV10 7PS, United Kingdom
Company Information
- Company registration number
- 02516107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Discovery Way
- Nuneaton
- Warwickshire
- CV10 7PS
- England Unit 2 Discovery Way, Nuneaton, Warwickshire, CV10 7PS, England UK
Management
- Managing Directors
- WILLIAMS, David John
- HOLLINGTON, Gary Allan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-27
- Age Of Company 1990-06-27 33 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Mr Mark Webb
- -
- Rhenus Beteiligungen International Gmbh
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CML LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED Company Description
- RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED is a ltd registered in United Kingdom with the Company reg no 02516107. Its current trading status is "live". It was registered 1990-06-27. It was previously called CML LIMITED. It has declared SIC or NACE codes as "52103". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-27.It can be contacted at Unit 2 Discovery Way .
Get RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rhenus Warehousing Solutions Lutterworth Limited - Unit 2 Discovery Way, Nuneaton, Warwickshire, CV10 7PS, United Kingdom
- 1990-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-02) - AD01
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change-sail-address-company-with-new-address (2024-05-02) - AD02
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-14) - AA
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appoint-person-director-company-with-name-date (2023-11-14) - AP01
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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accounts-with-accounts-type-full (2022-09-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-08) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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resolution (2020-06-18) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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change-person-director-company-with-change-date (2019-01-16) - CH01
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change-account-reference-date-company (2019-05-21) - AA01
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accounts-with-accounts-type-full (2019-07-03) - AA
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resolution (2019-01-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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cessation-of-a-person-with-significant-control (2019-12-17) - PSC07
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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notification-of-a-person-with-significant-control (2019-12-17) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-31) - AA
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notification-of-a-person-with-significant-control (2018-03-23) - PSC01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-29) - CH01
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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change-person-director-company-with-change-date (2017-10-02) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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change-person-director-company-with-change-date (2016-06-16) - CH01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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change-person-director-company-with-change-date (2016-06-15) - CH01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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mortgage-satisfy-charge-full (2015-09-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01
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change-account-reference-date-company-current-extended (2015-12-15) - AA01
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accounts-with-accounts-type-medium (2015-12-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-full (2013-12-16) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-07-10) - MISC
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change-person-director-company-with-change-date (2012-06-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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termination-director-company-with-name (2012-01-13) - TM01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-14) - TM02
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change-person-director-company-with-change-date (2011-07-01) - CH01
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termination-director-company-with-name (2011-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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appoint-person-director-company-with-name (2011-07-01) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-02) - AA
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resolution (2010-10-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-07-09) - 363a
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legacy (2009-06-03) - 288a
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legacy (2009-07-09) - 288c
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-07-09) - 363a
keyboard_arrow_right 2007
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certificate-re-registration-public-limited-company-to-private (2007-05-29) - CERT10
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legacy (2007-06-09) - 395
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legacy (2007-06-15) - 403a
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legacy (2007-06-16) - 395
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legacy (2007-06-25) - 155(6)a
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resolution (2007-06-25) - RESOLUTIONS
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resolution (2007-05-29) - RESOLUTIONS
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legacy (2007-06-27) - 287
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legacy (2007-06-27) - 288b
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legacy (2007-07-23) - 288c
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legacy (2007-07-24) - 363a
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accounts-with-accounts-type-full (2007-11-01) - AA
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re-registration-memorandum-articles (2007-05-29) - MAR
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legacy (2007-05-29) - 53
keyboard_arrow_right 2006
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legacy (2006-07-11) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-03) - 403a
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legacy (2006-07-29) - 395
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legacy (2006-07-25) - 288a
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legacy (2006-07-25) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-01) - AA
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legacy (2005-08-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-20) - 225
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legacy (2004-10-06) - 287
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legacy (2004-07-02) - 363s
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accounts-with-accounts-type-full (2004-05-17) - AA
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legacy (2004-01-26) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-04) - AA
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legacy (2003-07-11) - 288a
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legacy (2003-07-11) - 363s
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legacy (2003-08-06) - 403a
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legacy (2003-12-23) - 288b
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legacy (2003-12-23) - 288a
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legacy (2003-08-05) - 288a
keyboard_arrow_right 2002
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legacy (2002-07-22) - 363s
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accounts-with-accounts-type-full (2002-07-10) - AA
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legacy (2002-05-17) - 288b
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legacy (2002-01-25) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-07-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-10) - AA
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legacy (2000-07-04) - 288a
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legacy (2000-08-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-21) - AA
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legacy (1999-06-23) - 395
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resolution (1999-07-20) - RESOLUTIONS
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legacy (1999-07-20) - 43(3)
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accounts-balance-sheet (1999-07-20) - BS
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auditors-statement (1999-07-20) - AUDS
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re-registration-memorandum-articles (1999-07-20) - MAR
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legacy (1999-07-20) - 43(3)e
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auditors-report (1999-07-20) - AUDR
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legacy (1999-07-20) - 123
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legacy (1999-07-20) - 88(2)R
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certificate-re-registration-private-to-public-limited-company (1999-07-20) - CERT5
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legacy (1999-07-22) - 363s
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legacy (1999-08-08) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-26) - AA
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legacy (1998-07-06) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-21) - 403a
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accounts-with-accounts-type-full (1997-07-18) - AA
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legacy (1997-06-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-28) - 363s
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accounts-with-accounts-type-full (1996-06-22) - AA
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legacy (1996-01-10) - 403a
keyboard_arrow_right 1995
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legacy (1995-06-28) - 395
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legacy (1995-07-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-17) - 395
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accounts-with-accounts-type-full (1995-07-14) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-07) - AA
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legacy (1994-07-04) - 288
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legacy (1994-07-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-29) - 363s
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legacy (1993-07-22) - 395
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accounts-with-accounts-type-full (1993-05-27) - AA
keyboard_arrow_right 1992
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legacy (1992-09-03) - 363b
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accounts-with-accounts-type-full (1992-07-20) - AA
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legacy (1992-05-21) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-31) - AA
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legacy (1991-06-29) - 363b
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legacy (1991-04-16) - 287
keyboard_arrow_right 1990
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miscellaneous (1990-06-20) - MISC
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incorporation-company (1990-06-27) - NEWINC
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certificate-change-of-name-company (1990-08-20) - CERTNM
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legacy (1990-09-21) - 287
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legacy (1990-09-21) - 288
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legacy (1990-10-25) - 224
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legacy (1990-10-16) - 122
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resolution (1990-10-16) - RESOLUTIONS
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certificate-change-of-name-company (1990-10-24) - CERTNM
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legacy (1990-10-25) - 88(2)R
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certificate-change-of-name-company (1990-10-13) - CERTNM
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legacy (1990-12-04) - 287