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WARWICK SASCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warwick Sasco Limited. The company was founded 42 years ago and was given the registration number 01574591. The firm's registered office is in WARWICK. You can find them at Warwick House, Heathcote Way, Warwick, Warwickshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:WARWICK SASCO LIMITED
Company Number:01574591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1981
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Warwick House, Heathcote Way, Warwick, Warwickshire, CV34 6TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick House, Heathcote Way, Warwick, United Kingdom, CV34 6TE

Secretary28 May 1999Active
Warwick House, Heathcote Way, Warwick, United Kingdom, CV34 6TE

Director20 June 1993Active
Warwick House, Heathcote Way, Warwick, United Kingdom, CV34 6TE

Director01 October 2000Active
Warwick House, Heathcote Way, Warwick, United Kingdom, CV34 6TE

Director01 June 1996Active
27 Portland Street, Leamington Spa, CV32 5EZ

Secretary-Active
3 Fieldgate Lane, Whitnash, Leamington Spa, CV31 2QJ

Secretary20 May 1995Active
14 Monument Lane, Lickey,Birmingham, B45 9QQ

Secretary01 June 1996Active
3 Fieldgate Lane, Whitnash, Leamington Spa, CV31 2QJ

Director-Active
3 Fieldgate Lane, Whitnash, Leamington Spa, CV31 2QJ

Director-Active
Brook House The Green, Kingston Blount, Chinnor, OX39 4SE

Director-Active

People with Significant Control

Warwick Sas Medical Limited
Notified on:08 March 2021
Status:Active
Country of residence:United Kingdom
Address:Warwick House, Heathcote Way, Warwick, United Kingdom, CV34 6TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Warwick Sas Medical Limited
Notified on:04 March 2021
Status:Active
Country of residence:United Kingdom
Address:Warwick House, Heathcote Way, Warwick, United Kingdom, CV34 6TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Warwick Sasco (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Warwick House, Heathcote Way, Warwick, England, CV34 6TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Change person secretary company with change date.

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2024-01-16Officers

Change person director company with change date.

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2023-10-26Accounts

Accounts with accounts type unaudited abridged.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Officers

Change person director company with change date.

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2022-10-14Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2021-11-12Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2020-11-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

Download
2019-10-14Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type unaudited abridged.

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2018-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type unaudited abridged.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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