WARWICK SASCO LIMITED
WARWICK HOUSE, HEATHCOTE WAY, WARWICK CV34 6TE- Active
- Private Limited Company
- Company No. 01574591
- Last Updated: 01 Mar 2024
Company Profile
WARWICK SASCO LIMITED was incorporated on Wednesday, July 15, 1981 as a Private Limited Company with registered address in WARWICK. WARWICK SASCO LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 43 years 7 months and 8 days.
| Name | WARWICK SASCO LIMITED |
|---|---|
| Company number | 01574591 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARWICK HOUSE HEATHCOTE WAY WARWICK CV34 6TE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Warwick Sas Medical Limited Heathcote Way, Heathcote Industrial Estate, CV34 6TE |
Dates: Monday, March 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Warwick Sas Medical Limited Heathcote Way, Heathcote Industrial Estate, CV34 6TE |
Dates: Thursday, March 4, 2021 - Monday, March 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Warwick Sasco (Holdings) Limited Heathcote Way, CV34 6TE |
Dates: Wednesday, April 6, 2016 - Thursday, March 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK SASCO LIMITED | 15 Jul 1981 |