Warwick Sasco Limited (reg no 01574591) is a private limited company established on 1981-07-15. The firm was registered at Warwick House, Heathcote Way, Warwick CV34 6TE. Having undergone a change in 1994-11-01, the previous name this company utilized was Warwick Service and Satisfaction Company Limited. Warwick Sasco Limited is operating under SIC code: 22290 which means "manufacture of other plastic products".

Company details

Name Warwick Sasco Limited
Number 01574591
Date of Incorporation: 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

As for the 3 directors that can be found in this particular firm, we can name: Alexandra G. (in the company from 01 October 2000), Cherie R. (appointment date: 01 June 1996), Darby B. (appointed on 20 June 1993). 1 secretary is also there: Alexandra G. (appointed on 28 May 1999). The Companies House reports 3 persons of significant control, namely: Warwick Sas Medical Limited can be found at Heathcote Way, Heathcote Industrial Estate, CV34 6TE Warwick, Warwickshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Warwick Sas Medical Limited can be found at Heathcote Way, Heathcote Industrial Estate, CV34 6TE Warwick, Warwickshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Warwick Sasco (Holdings) Limited can be found at Heathcote Way, CV34 6TE Warwick, Warwickshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 11th, October 2016 | accounts
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