Warwick Sasco Limited. Head office in Warwick. Check Director.

Warwick Sasco Limited, Warwick

Warwick Sasco Limited is a private limited company. Formerly, it was called Warwick Service and Satisfaction Company Limited (changed on 1994-11-01). Registered at Warwick House, Heathcote Way, Warwick CV34 6TE, the aforementioned 42 years old enterprise was incorporated on 1981-07-15 and is categorised as "manufacture of other plastic products" (SIC: 22290).
3 directors can be found in the enterprise: Alexandra G. (appointed on 01 October 2000), Cherie R. (appointed on 01 June 1996), Darby B. (appointed on 20 June 1993). Among the secretaries (1 in total), we can name: Alexandra G. (appointed on 28 May 1999).

About
Name: Warwick Sasco Limited
Number: 01574591
Incorporation date: 1981-07-15
End of financial year: 30 June


Address:	Warwick House Heathcote Way Warwick CV34 6TE
SIC code:	22290 - Manufacture of other plastic products

Company staff

People with significant control

Warwick Sas Medical Limited

8 March 2021

Address	Warwick House Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE, United Kingdom
Legal authority	Incorporated Under The Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House For England And Wales
Registration number	12896990
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Warwick Sas Medical Limited

4 March 2021 - 8 March 2021

Address	Warwick House Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE, United Kingdom
Legal authority	Incorporated Under The Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House For England And Wales
Registration number	12900152
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Warwick Sasco (Holdings) Limited

6 April 2016 - 4 March 2021

Address	Warwick House Heathcote Way, Warwick, Warwickshire, CV34 6TE, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03945893
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	745,823	810,344	806,275	836,473	957,581	980,162	1,058,286	1,001,896	1,130,088	1,185,436	1,022,515
Fixed Assets	207,639	185,548	158,803	162,699	144,405	145,213	234,607	193,841	154,218	118,534	96,713
Number Shares Allotted	-	271	271	271	-	-	-	-	-	-	-
Shareholder Funds	42,269	47,166	50,315	56,813	-	-	-	-	-	-	-
Tangible Fixed Assets	207,539	185,448	158,703	162,599	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	443,221	522,305	515,372	504,011	592,936	607,400	739,144	667,766	700,077	452,252	119,806

The due date for Warwick Sasco Limited confirmation statement filing is 2024-09-27. The most recent confirmation statement was filed on 2023-09-13. The date for the next annual accounts filing is 31 March 2025. Most recent accounts filing was filed for the time period up to 30 June 2023.

3 persons of significant control are listed in the official register, namely: Warwick Sas Medical Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Heathcote Way, Heathcote Industrial Estate, CV34 6TE Warwick, Warwickshire. Warwick Sas Medical Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Heathcote Way, Heathcote Industrial Estate, CV34 6TE Warwick, Warwickshire. Warwick Sasco (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Heathcote Way, CV34 6TE Warwick, Warwickshire.

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