• UK
  • WARWICK SASCO LIMITED - Warwick House, Heathcote Way, Warwick, Warwickshire, United Kingdom

Company Information

Company registration number
01574591
Company Status
LIVE
Country
United Kingdom
Registered Address
Warwick House
Heathcote Way
Warwick
Warwickshire
CV34 6TE
Warwick House, Heathcote Way, Warwick, Warwickshire, CV34 6TE UK

Management

Managing Directors
BOOTH, Darby Foster
ROBERTSON, Cherie Ann, Dr
Company secretaries
GREEN, Alexandra Sharon

Company Details

Type of Business
ltd
Incorporated
1981-07-15
Age Of Company
1981-07-15 42 years
SIC/NACE
22290

Ownership

Beneficial Owners
-
Warwick Sas Medical Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WARWICK SERVICE AND SATISFACTION COMPANY LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-09-13
Annual Return
Due Date: 2024-09-27
Last Date: 2023-09-13

WARWICK SASCO LIMITED Company Description

WARWICK SASCO LIMITED is a ltd registered in United Kingdom with the Company reg no 01574591. Its current trading status is "live". It was registered 1981-07-15. It was previously called WARWICK SERVICE AND SATISFACTION COMPANY LIMITED. It has declared SIC or NACE codes as "22290". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at Warwick House .
More information

Get WARWICK SASCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Warwick Sasco Limited - Warwick House, Heathcote Way, Warwick, Warwickshire, United Kingdom

1981-07-15 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-01-16) - CH01

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  • change-person-director-company-with-change-date (2023-10-05) - CH01

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  • confirmation-statement-with-updates (2023-10-05) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2023-10-26) - AA

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  • change-to-a-person-with-significant-control (2022-09-14) - PSC05

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  • confirmation-statement-with-updates (2022-09-20) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-10-14) - AA

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  • notification-of-a-person-with-significant-control (2021-03-24) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-03-24) - PSC07

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  • cessation-of-a-person-with-significant-control (2021-03-30) - PSC07

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  • confirmation-statement-with-updates (2021-09-24) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-11-12) - AA

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  • confirmation-statement-with-updates (2020-09-14) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-11-10) - AA

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  • confirmation-statement-with-updates (2019-09-16) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-10-14) - AA

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  • confirmation-statement-with-updates (2018-09-15) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-10-04) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2017-09-22) - AA

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  • confirmation-statement-with-updates (2017-09-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA

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  • confirmation-statement-with-updates (2016-09-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-14) - AA

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  • legacy (2012-10-23) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2012-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA

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  • legacy (2009-09-17) - 363a

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  • legacy (2008-10-16) - 288c

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  • legacy (2008-10-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-10) - AA

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  • legacy (2007-09-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-14) - AA

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  • legacy (2007-09-11) - 287

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  • legacy (2006-10-02) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-10-06) - AA

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  • legacy (2006-10-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-10-24) - AA

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  • legacy (2005-10-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-09-16) - AA

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  • legacy (2004-09-10) - 363s

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  • legacy (2003-11-06) - 395

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  • accounts-with-accounts-type-small (2003-10-08) - AA

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  • legacy (2003-09-05) - 363s

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  • accounts-with-accounts-type-small (2002-10-07) - AA

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  • legacy (2002-09-19) - 363s

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  • legacy (2001-10-02) - 363s

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  • accounts-with-accounts-type-small (2001-09-28) - AA

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  • legacy (2000-10-30) - 288a

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  • accounts-with-accounts-type-small (2000-10-05) - AA

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  • legacy (2000-05-12) - 288c

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  • legacy (2000-11-06) - 363s

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  • legacy (1999-10-21) - 363s

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  • accounts-with-accounts-type-small (1999-09-16) - AA

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  • legacy (1999-08-11) - 288c

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  • legacy (1999-07-07) - 288a

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  • legacy (1999-07-07) - 288b

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  • accounts-with-accounts-type-small (1998-09-08) - AA

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  • legacy (1998-10-09) - 363s

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  • legacy (1998-12-09) - 169

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  • legacy (1997-10-24) - 363s

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  • accounts-with-accounts-type-small (1997-09-15) - AA

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  • legacy (1996-01-17) - 288

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  • legacy (1996-06-13) - 287

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  • legacy (1996-06-13) - 288

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  • legacy (1996-06-25) - 288

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  • legacy (1996-06-27) - 395

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  • legacy (1996-07-07) - 288

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  • resolution (1996-08-13) - RESOLUTIONS

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  • resolution (1996-07-08) - RESOLUTIONS

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  • legacy (1996-08-02) - 169

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  • accounts-with-accounts-type-small (1996-09-24) - AA

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  • legacy (1996-10-16) - 363s

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  • legacy (1995-12-13) - 288

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  • legacy (1995-10-05) - 363s

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  • accounts-with-accounts-type-small (1995-09-08) - AA

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  • legacy (1995-05-25) - 288

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  • accounts-with-accounts-type-small (1994-09-22) - AA

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  • legacy (1994-04-05) - 288

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  • certificate-change-of-name-company (1994-10-31) - CERTNM

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  • legacy (1994-10-05) - 363s

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  • legacy (1993-10-06) - 288

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  • legacy (1993-09-30) - 363s

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  • accounts-with-accounts-type-small (1993-09-22) - AA

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  • legacy (1992-10-15) - 363s

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  • accounts-with-accounts-type-small (1992-09-16) - AA

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  • legacy (1991-11-01) - 288

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  • legacy (1991-11-01) - 363b

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  • accounts-with-accounts-type-small (1991-08-29) - AA

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  • resolution (1991-08-29) - RESOLUTIONS

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  • legacy (1990-10-16) - 363a

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  • accounts-with-accounts-type-small (1990-10-16) - AA

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  • legacy (1989-11-16) - 395

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  • accounts-with-accounts-type-small (1989-11-15) - AA

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  • legacy (1989-11-15) - 363

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  • accounts-with-accounts-type-full (1988-09-28) - AA

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  • legacy (1988-09-28) - 363

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  • accounts-with-accounts-type-small (1987-12-16) - AA

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  • legacy (1987-12-16) - 363

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  • accounts-with-accounts-type-small (1987-02-28) - AA

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  • legacy (1987-02-28) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-22) - 403a

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  • incorporation-company (1981-07-15) - NEWINC

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