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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2008
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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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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 (1996-06-27) - 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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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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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
keyboard_arrow_right 1981
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incorporation-company (1981-07-15) - NEWINC