Based in Leics, Rhenus Warehousing Solutions Holdings Ltd was registered on 24 October 1997, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The company has only one director listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALSH, Rachel | 01 October 2010 | 03 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| RESOLUTIONS - N/A | 19 June 2020 | |
| PSC02 - N/A | 17 December 2019 | |
| TM01 - Termination of appointment of director | 03 December 2019 | |
| PSC07 - N/A | 03 December 2019 | |
| PSC07 - N/A | 03 December 2019 | |
| PSC07 - N/A | 03 December 2019 | |
| CS01 - N/A | 24 October 2019 | |
| TM01 - Termination of appointment of director | 10 July 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| AA01 - Change of accounting reference date | 21 May 2019 | |
| RESOLUTIONS - N/A | 18 January 2019 | |
| CH01 - Change of particulars for director | 16 January 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| MR04 - N/A | 06 December 2018 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| AP01 - Appointment of director | 08 February 2018 | |
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AA01 - Change of accounting reference date | 15 December 2015 | |
| AR01 - Annual Return | 28 October 2015 | |
| MR01 - N/A | 13 July 2015 | |
| MR04 - N/A | 15 January 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 15 November 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| MISC - Miscellaneous document | 10 July 2012 | |
| TM01 - Termination of appointment of director | 13 January 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| TM02 - Termination of appointment of secretary | 15 April 2011 | |
| TM02 - Termination of appointment of secretary | 15 April 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| TM02 - Termination of appointment of secretary | 14 April 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AR01 - Annual Return | 03 November 2010 | |
| AP01 - Appointment of director | 03 November 2010 | |
| RESOLUTIONS - N/A | 05 October 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 November 2007 | |
| 353 - Register of members | 20 November 2007 | |
| 287 - Change in situation or address of Registered Office | 20 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 287 - Change in situation or address of Registered Office | 27 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 June 2007 | |
| 395 - Particulars of a mortgage or charge | 16 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2007 | |
| 395 - Particulars of a mortgage or charge | 09 June 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 26 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2006 | |
| 395 - Particulars of a mortgage or charge | 29 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 31 October 2005 | |
| 225 - Change of Accounting Reference Date | 20 December 2004 | |
| 363s - Annual Return | 17 November 2004 | |
| 287 - Change in situation or address of Registered Office | 06 October 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| AAMD - Amended Accounts | 23 August 2002 | |
| AA - Annual Accounts | 10 July 2002 | |
| 395 - Particulars of a mortgage or charge | 25 January 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 05 December 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| 287 - Change in situation or address of Registered Office | 08 August 1999 | |
| AA - Annual Accounts | 21 June 1999 | |
| 363s - Annual Return | 11 December 1998 | |
| 395 - Particulars of a mortgage or charge | 18 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1998 | |
| RESOLUTIONS - N/A | 11 January 1998 | |
| RESOLUTIONS - N/A | 11 January 1998 | |
| RESOLUTIONS - N/A | 11 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
| 287 - Change in situation or address of Registered Office | 11 January 1998 | |
| MEM/ARTS - N/A | 11 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 1998 | |
| 123 - Notice of increase in nominal capital | 11 January 1998 | |
| MEM/ARTS - N/A | 11 January 1998 | |
| 225 - Change of Accounting Reference Date | 11 January 1998 | |
| CERTNM - Change of name certificate | 08 January 1998 | |
| NEWINC - New incorporation documents | 24 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 July 2015 | Outstanding |
N/A |
| Composite all assets guarantee and debenture | 06 June 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 June 2007 | Fully Satisfied |
N/A |
| Debenture | 25 July 2006 | Fully Satisfied |
N/A |
| Debenture | 18 January 2002 | Fully Satisfied |
N/A |
| Debenture | 13 February 1998 | Fully Satisfied |
N/A |
