WARWICK SASCO (HOLDINGS) LIMITED
WARWICK

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Company number 03945893
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address WARWICK HOUSE HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 338 . The most likely internet sites of WARWICK SASCO (HOLDINGS) LIMITED are www.warwicksascoholdings.co.uk, and www.warwick-sasco-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and seven months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Sasco Holdings Limited is a Private Limited Company. The company registration number is 03945893. Warwick Sasco Holdings Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Warwick Sasco Holdings Limited is Warwick House Heathcote Way Heathcote Industrial Estate Warwick Warwickshire Cv34 6te. The company`s financial liabilities are £443.42k. It is £35.02k against last year. The cash in hand is £63.69k. It is £13.21k against last year. And the total assets are £635.81k, which is £-37.34k against last year. GREEN, Alexandra is a Secretary of the company. BOOTH, Darby Foster is a Director of the company. GREEN, Alexandra is a Director of the company. ROBERSTON, Cherie Anne, Dr is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


warwick sasco (holdings) Key Finiance

LIABILITIES £443.42k
+8%
CASH £63.69k
+26%
TOTAL ASSETS £635.81k
-6%
All Financial Figures

Current Directors

Secretary
GREEN, Alexandra
Appointed Date: 13 March 2000
Director
BOOTH, Darby Foster
Appointed Date: 13 March 2000
62 years old
Director
GREEN, Alexandra
Appointed Date: 13 March 2000
64 years old
Director
ROBERSTON, Cherie Anne, Dr
Appointed Date: 07 August 2000
65 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Darby Foster Booth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cherie Anne Robertson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Alexandra Green
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

WARWICK SASCO (HOLDINGS) LIMITED Events

21 Mar 2017
Confirmation statement made on 24 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 30 June 2016
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 338
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
30 Sep 2015
Registration of charge 039458930002, created on 29 September 2015
...
... and 56 more events
04 Apr 2000
Secretary resigned
29 Mar 2000
New director appointed
29 Mar 2000
New secretary appointed;new director appointed
17 Mar 2000
Registered office changed on 17/03/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
13 Mar 2000
Incorporation

WARWICK SASCO (HOLDINGS) LIMITED Charges

29 September 2015
Charge code 0394 5893 0002
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 48 nightingale avenue warwick…
17 January 2007
Legal charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 28 st fremund way leamington spa.

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