JWT TRANSPORT LTD
LUTON I VELTON LIMITED KOLACKI LTD

Hellopages » Bedfordshire » Luton » LU1 2RD

Company number 09293988
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address ACUMEN, 15-17 UPPER GEORGE STREET, LUTON, LU1 2RD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Karolina Ewa Jasinska as a director on 27 February 2017; Appointment of Mr Tomasz Waszkau as a director on 27 February 2017; Termination of appointment of Andrzej Panek as a director on 6 January 2017. The most likely internet sites of JWT TRANSPORT LTD are www.jwttransport.co.uk, and www.jwt-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Jwt Transport Ltd is a Private Limited Company. The company registration number is 09293988. Jwt Transport Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of Jwt Transport Ltd is Acumen 15 17 Upper George Street Luton Lu1 2rd. . WASZKAU, Tomasz is a Director of the company. Director JASINSKA, Karolina Ewa has been resigned. Director KOLACKA, Elzbieta has been resigned. Director KOLACKI, Waldemar has been resigned. Director PANEK, Andrzej has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
WASZKAU, Tomasz
Appointed Date: 27 February 2017
52 years old

Resigned Directors

Director
JASINSKA, Karolina Ewa
Resigned: 27 February 2017
Appointed Date: 06 January 2017
39 years old
Director
KOLACKA, Elzbieta
Resigned: 12 December 2016
Appointed Date: 05 November 2015
65 years old
Director
KOLACKI, Waldemar
Resigned: 05 November 2015
Appointed Date: 04 November 2014
43 years old
Director
PANEK, Andrzej
Resigned: 06 January 2017
Appointed Date: 12 December 2016
62 years old

Persons With Significant Control

Mr Norbert Jasinski
Notified on: 4 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more

JWT TRANSPORT LTD Events

09 Mar 2017
Termination of appointment of Karolina Ewa Jasinska as a director on 27 February 2017
09 Mar 2017
Appointment of Mr Tomasz Waszkau as a director on 27 February 2017
06 Jan 2017
Termination of appointment of Andrzej Panek as a director on 6 January 2017
06 Jan 2017
Appointment of Ms Karolina Ewa Jasinska as a director on 6 January 2017
13 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
...
... and 6 more events
19 Feb 2016
Termination of appointment of Waldemar Kolacki as a director on 5 November 2015
19 Feb 2016
Appointment of Mrs Elzbieta Kolacka as a director on 5 November 2015
28 Jan 2016
Company name changed kolacki LTD\certificate issued on 28/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-28
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 100

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