Company number 08434289
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Director's details changed for Mrs. Daniela Marin on 18 March 2017; Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of JUST IN TIME NORDWEST LTD. are www.justintimenordwest.co.uk, and www.just-in-time-nordwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Just in Time Nordwest Ltd is a Private Limited Company.
The company registration number is 08434289. Just in Time Nordwest Ltd has been working since 07 March 2013.
The present status of the company is Active. The registered address of Just in Time Nordwest Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. MARIN, Daniela is a Director of the company. Director GERKEN, Kerstin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 07 March 2013
Resigned Directors
Director
GERKEN, Kerstin
Resigned: 15 January 2015
Appointed Date: 07 March 2013
55 years old
Persons With Significant Control
Mrs. Daniela Marin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
JUST IN TIME NORDWEST LTD. Events
18 Mar 2017
Director's details changed for Mrs. Daniela Marin on 18 March 2017
18 Mar 2017
Confirmation statement made on 7 March 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
29 Dec 2015
Change of share class name or designation
...
... and 5 more events
05 Nov 2014
Accounts for a dormant company made up to 31 March 2014
18 Jun 2014
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-06-18
09 May 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 May 2013
Change of share class name or designation
07 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted