THE DANWOOD GROUP LIMITED
Non-Trading
General Information
NAME
THE DANWOOD GROUP LIMITED
COMPANY NUMBER
01056774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/06/1972
(52 years and 5 months old)
WEBSITE
http://danwood.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
05/06/1972
10/08/1989
LINCOLN OFFICE EQUIPMENT COMPANY LIMITED
MAIDSTONE
ME16 0FZ
Telephone: 03453009955
TPS: No
14 The Courtyard
Buntsford Drive
Bromsgrove
Worcestershire
B60 3DJ
23 Crossley Hl
Halifax
West Yorkshire
HX3 0PL
Beezon Road
Kendal
Cumbria
LA9 6EL
Boleyn House
Hampton Court
Solihull
West Midlands
B92 0AJ
Chase House
16 The Parks
Newton-le-willows
Merseyside
WA12 0JQ
Danwood House
Harrisson Place Whisby Road
Lincoln
Lincolnshire
LN6 3DG
Telephone: 358462
Grove House
Bridgford Road
Nottingham
Nottinghamshire
NG2 6AP
Hatfield Hi-Tech Park
Goulton Street
Hull
North Humberside
HU3 4DD
Midland House
New Road
Halesowen
West Midlands
B63 3HY
Nimbus House
Liphook Way
Twenty Twenty Industrial Estate
Maidstone, Kent
ME16 0FZ
Telephone: 358462
Pioneer Court
Pioneer Way
Whitwood
Castleford, West Yorkshire
WF10 5QU
Seymour House
Little Money Road
Loddon
Norwich, Norfolk
NR14 6JD
The Questor Blgs
191 Howley Road
Dartford
Kent
DA1 1PU
Unit 4 Henley Industrial Estate
Henley Road
Coventry
West Midlands
CV2 1ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APOGEE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| THE DANWOOD GROUP LIMITED | Non-Trading | View Report |
| PRINTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 05/03/2024 | Aurelio Maruggi (927088280) has left the board |
| 30/01/2024 | New Board Member James Alexander Clark (922927620) Appointed |
Credit Risk Overview
Want to learn more about THE DANWOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DANWOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DANWOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2022 - Present (2 years and 6 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
25/01/2024 - Present (10 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
30/12/1991 - 22/02/1994 (2 years and 1 months) Born in Aug 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/12/1991 - 26/10/1993 (1 years and 9 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
30/12/1991 - 17/12/2012 (20 years and 11 months) Born in May 1948 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 05/03/2024 | Aurelio Maruggi (927088280) has left the board |
| 30/01/2024 | New Board Member James Alexander Clark (922927620) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 25/05/2022 | James Alexander Clark (925934153) has left the board |
| 25/05/2022 | James Alexander Clark (922927620) has left the board |
| 25/05/2022 | New Board Member Samantha Jackson (929609924) Appointed |
| 12/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 26/06/2020 | Robin James Stanton-Gleaves (921762406) has left the board |
| 26/06/2020 | New Board Member Aurelio Maruggi (927088280) Appointed |
| 23/06/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 12/06/2019 | New Company Secretary James Alexander Clark (925934153) Appointed |
| 08/05/2019 | Graham Thomas (918400030) has left the board |
| 08/05/2019 | New Board Member Robin James Stanton-Gleaves (921762406) Appointed |
| 29/04/2019 | Jason Patrick Collins (912954476) has left the board |
| 19/03/2019 | Martin Keith Randall (904001224) has left the board |
| 04/01/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Board Member James Alexander Clark (922927620) Appointed |
| 29/09/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 24/03/2017 | Martin Keith Randall (922683037) has left the board |
| 24/03/2017 | New Board Member Martin Keith Randall (904001224) Appointed |
| 16/03/2017 | James Martin Dalziel (919142868) has left the board |
| 16/03/2017 | Douglas James Greenwell (911888524) has left the board |
| 16/03/2017 | Ross David Eaglestone (919885461) has left the board |
| 16/03/2017 | Robert Keith Ellis (915485369) has left the board |
| 16/03/2017 | Change in Reg. Office |
| 16/03/2017 | Michael Cartner Camm (912249111) has left the board |
| 16/03/2017 | Gerard Noel Small (908149210) has left the board |
| 16/03/2017 | Ulf Patrik Johnson (920553702) has left the board |
| 16/03/2017 | Wesley Mulligan (913304360) has left the board |
| 16/03/2017 | New Board Member Martin Keith Randall (922683037) Appointed |
| 16/03/2017 | New Board Member Graham Thomas (918400030) Appointed |
| 16/03/2017 | New Board Member Jason Patrick Collins (912954476) Appointed |
| 17/01/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 01/03/2016 | Giles William Marshall (911263384) has left the board |
| 01/03/2016 | New Board Member Ulf Patrik Johnson (920553702) Appointed |
| 22/01/2016 | New Confirmation Statement filed |
| 18/09/2015 | Stephen Ronald William Francis (910596155) has left the board |
| 07/07/2015 | Adam Jonathan Patrick Hackett (903514706) has left the board |
| 29/06/2015 | Steven Janes (918213792) has left the board |
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