• UK
  • WARWICK SASCO (HOLDINGS) LIMITED - Warwick House Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom

Company Information

Company registration number
03945893
Company Status
LIVE
Country
United Kingdom
Registered Address
Warwick House Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TE
Warwick House Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE UK

Management

Managing Directors
BOOTH, Darby Foster
GREEN, Alexandra Sharon
ROBERSTON, Cherie Anne, Dr
Company secretaries
GREEN, Alexandra Sharon

Company Details

Type of Business
ltd
Incorporated
2000-03-13
Age Of Company
2000-03-13 24 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Mrs Cherie Anne Robertson
Mrs Alexandra Green
Warwick Sas Medical Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2013-02-24
Annual Return
Due Date: 2022-03-10
Last Date: 2021-02-24

WARWICK SASCO (HOLDINGS) LIMITED Company Description

WARWICK SASCO (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03945893. Its current trading status is "live". It was registered 2000-03-13. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-24.It can be contacted at Warwick House Heathcote Way .
More information

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

You are here: Warwick Sasco (Holdings) Limited - Warwick House Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom

2000-03-13 24 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.

  • confirmation-statement-with-updates (2021-05-10) - CS01

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

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

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

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  • confirmation-statement-with-updates (2020-03-02) - CS01

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

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  • confirmation-statement-with-updates (2019-02-26) - CS01

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

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  • confirmation-statement-with-updates (2018-03-01) - CS01

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

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01

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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-30) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01

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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 (2011-03-07) - 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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  • change-registered-office-address-company-with-date-old-address (2010-07-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01

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  • change-person-director-company-with-change-date (2010-03-10) - CH01

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

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  • resolution (2009-06-01) - RESOLUTIONS

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  • legacy (2009-06-01) - 169

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  • legacy (2009-03-05) - 363a

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  • capital-return-purchase-own-shares (2009-12-05) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA

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  • legacy (2008-05-29) - 363a

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  • legacy (2007-12-06) - 169

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

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  • legacy (2007-03-16) - 363s

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  • legacy (2007-01-27) - 395

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  • legacy (2006-03-01) - 363s

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

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  • legacy (2006-11-08) - 169

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  • legacy (2006-10-18) - 288c

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  • resolution (2005-12-21) - RESOLUTIONS

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  • legacy (2005-12-20) - 169

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

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  • legacy (2005-03-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-27) - AA

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  • legacy (2004-03-19) - 88(2)R

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  • legacy (2004-03-19) - 123

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  • memorandum-articles (2004-03-19) - MEM/ARTS

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  • resolution (2004-03-19) - RESOLUTIONS

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  • legacy (2004-03-06) - 363s

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  • legacy (2004-07-01) - 287

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  • legacy (2003-01-09) - 169

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  • legacy (2003-03-13) - 363s

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

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

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  • legacy (2002-03-14) - 363s

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  • accounts-with-accounts-type-small (2001-10-23) - AA

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  • legacy (2001-10-16) - 225

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  • legacy (2001-03-22) - 363s

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  • legacy (2000-03-17) - 287

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  • legacy (2000-03-29) - 288a

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  • legacy (2000-04-04) - 288b

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  • legacy (2000-05-12) - 288c

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  • legacy (2000-04-19) - 88(2)R

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  • legacy (2000-08-29) - 288a

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  • legacy (2000-10-23) - 169

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  • legacy (2000-10-30) - 88(2)R

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  • legacy (2000-04-04) - 287

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  • incorporation-company (2000-03-13) - NEWINC

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