DANWOOD S.A.
BIELSK PODLASKI


Company number SF000953
Status Active
Incorporation Date 15 August 2005
Company Type Other company type
Address 132 BRANSKA, BIELSK PODLASKI, 17-100
Home Country POLAND
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Alteration of constitutional documents on 30 June 2014. The most likely internet sites of DANWOOD S.A. are www.danwood.co.uk, and www.danwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Danwood S A is a Other company type. The company registration number is SF000953. Danwood S A has been working since 15 August 2005. The present status of the company is Active. The registered address of Danwood S A is 132 Branska Bielsk Podlaski 17 100. . SZYKULA, Piotr Pawel is a Secretary of the company. GRUZDZ, Jaroslaw Mariusz is a Director of the company. JURAK, Jaroslaw Krzysztof is a Director of the company. SKIREL, Gfegorz is a Director of the company. Secretary BOROWSKI, Faroslaw has been resigned. Secretary CZAJKOWSKI, Bernard has been resigned. Secretary OLSZEWSKA, Teresa has been resigned. Secretary WIRASZKA, Radoslaw Eryk has been resigned. Director WASILEWSKI, Eugeniusz has been resigned.


Current Directors

Secretary
SZYKULA, Piotr Pawel
Appointed Date: 17 April 2013

Director
GRUZDZ, Jaroslaw Mariusz
Appointed Date: 07 January 2014
50 years old

Director
JURAK, Jaroslaw Krzysztof
Appointed Date: 24 August 2005
62 years old

Director
SKIREL, Gfegorz
Appointed Date: 31 July 2007
53 years old

Resigned Directors

Secretary
BOROWSKI, Faroslaw
Resigned: 02 March 2009
Appointed Date: 29 January 2007

Secretary
CZAJKOWSKI, Bernard
Resigned: 17 April 2013
Appointed Date: 02 March 2009

Secretary
OLSZEWSKA, Teresa
Resigned: 17 April 2013
Appointed Date: 24 August 2005

Secretary
WIRASZKA, Radoslaw Eryk
Resigned: 29 January 2007
Appointed Date: 18 August 2006

Director
WASILEWSKI, Eugeniusz
Resigned: 31 July 2007
Appointed Date: 24 August 2005
76 years old

DANWOOD S.A. Events

16 Jan 2017
Full accounts made up to 31 December 2015
22 Oct 2015
Full accounts made up to 31 December 2014
15 Oct 2014
Alteration of constitutional documents on 30 June 2014
04 Sep 2014
Appointment of Jaroslaw Mariusz Gruzdz as a director on 7 January 2014
04 Sep 2014
Details changed for an overseas company - Change in Legal Form 30/06/14 Limited Liability Company
...
... and 29 more events
01 Jun 2006
Registered office changed on 01/06/06 from: ul. Branska, number 132,, 17-100, bielsk podlaski, poland
23 Jan 2006
Accounting reference date extended from 31/08/06 to 31/12/06
24 Aug 2005
BR008353 par appointed koscivch janusz 36 d/3 murrayfield road edinburgh EH12 6ER
24 Aug 2005
BR008353 registered
24 Aug 2005
Initial branch registration