WARWICK SASCO LIMITED

Profile WARWICK SASCO LIMITED

Actual on 01.04.2021
Company name
WARWICK SASCO LIMITED
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Company number
01574591
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 July 1981
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
WARWICK HOUSE, HEATHCOTE WAY, WARWICKSHIRE, WARWICK, CV34 6TE
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PSC and Officers WARWICK SASCO LIMITED

Officers

(as of 19.09.2020)

BOOTH, Darby Foster
Status: Active
Appointed on: Sunday, 20 June 1993
Correspondence address: 3 Heath Terrace, Leamington Spa, Warwickshire, CV32 5LY
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Managing Director
Country of residence: England
GREEN, Alexandra
Status: Active
Appointed on: Friday, 28 May 1999
Correspondence address: Brook House The Green, Kingston Blount, Chinnor, Oxfordshire, OX39 4SE
Role: Secretary
GREEN, Alexandra
Status: Active
Appointed on: Sunday, 01 October 2000
Correspondence address: Brook House The Green, Kingston Blount, Chinnor, Oxfordshire, OX39 4SE
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Administrator
Country of residence: England
ROBERSTON, Cherie Anne, Dr
Status: Active
Appointed on: Saturday, 01 June 1996
Correspondence address: The Great Barn 1 Steels Lane, Chidham, West Sussex, PO18 8TB
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
BOOTH, Derek
Status: Not active
Resigned on: Friday, 28 June 1996
Correspondence address: 3 Fieldgate Lane, Whitnash, Leamington Spa, Warwickshire, CV31 2QJ
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Managing Director
ROBERSTON, Cherie Anne
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Friday, 28 May 1999
Correspondence address: 14 Monument Lane, Lickey,Birmingham, West Midlands, B45 9QQ
Role: Secretary
BOOTH, Vera
Status: Not active
Appointed on: Saturday, 20 May 1995
Resigned on: Saturday, 01 June 1996
Correspondence address: 3 Fieldgate Lane, Whitnash, Leamington Spa, Warwickshire, CV31 2QJ
Role: Secretary
BOOTH, Vera
Status: Not active
Resigned on: Saturday, 01 June 1996
Correspondence address: 3 Fieldgate Lane, Whitnash, Leamington Spa, Warwickshire, CV31 2QJ
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Company Director
BOOTH, Darby Foster
Status: Not active
Resigned on: Saturday, 20 May 1995
Correspondence address: 27 Portland Street, Leamington Spa, Warwickshire, CV32 5EZ
Role: Secretary
GREEN, Alexandra
Status: Not active
Resigned on: Wednesday, 08 November 1995
Correspondence address: Brook House The Green, Kingston Blount, Chinnor, Oxfordshire, OX39 4SE
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Warwick Projects Limited
Status: Active
Notified on: Monday, 08 March 2021
Correspondence address: Warwick House Warwick, United Kingdom, Warwickshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Incorporated Under The Laws Of England And Wales
Country registered: England
Place registered: Companies House For England And Wales
Registration number: 12896990
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
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwick House Warwick, England, Warwickshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Warwick Sas Medical Limited
Status: Not active
Notified on: Thursday, 04 March 2021
Correspondence address: Warwick House Warwick, United Kingdom, Warwickshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Incorporated Under The Laws Of England And Wales
Country registered: England
Place registered: Companies House For England And Wales
Registration number: 12900152
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
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwick House Warwick, England, Warwickshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: 03945893
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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