WARWICK SASCO LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6TE
Company number 01574591
Status Active
Incorporation Date 15 July 1981
Company Type Private Limited Company
Address WARWICK HOUSE, HEATHCOTE WAY, WARWICK, WARWICKSHIRE, CV34 6TE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WARWICK SASCO LIMITED are www.warwicksasco.co.uk, and www.warwick-sasco.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-four 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 Limited is a Private Limited Company. The company registration number is 01574591. Warwick Sasco Limited has been working since 15 July 1981. The present status of the company is Active. The registered address of Warwick Sasco Limited is Warwick House Heathcote Way Warwick Warwickshire Cv34 6te. The company`s financial liabilities are £341.31k. It is £-15.26k against last year. The cash in hand is £260.78k. It is £45.36k against last year. And the total assets are £836.47k, which is £30.2k 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. Secretary BOOTH, Darby Foster has been resigned. Secretary BOOTH, Vera has been resigned. Secretary ROBERSTON, Cherie Anne has been resigned. Director BOOTH, Derek has been resigned. Director BOOTH, Vera has been resigned. Director GREEN, Alexandra has been resigned. The company operates in "Manufacture of other plastic products".


warwick sasco Key Finiance

LIABILITIES £341.31k
-5%
CASH £260.78k
+21%
TOTAL ASSETS £836.47k
+3%
All Financial Figures

Current Directors

Secretary
GREEN, Alexandra
Appointed Date: 28 May 1999
Director
BOOTH, Darby Foster
Appointed Date: 20 June 1993
62 years old
Director
GREEN, Alexandra
Appointed Date: 01 October 2000
64 years old
Director
ROBERSTON, Cherie Anne, Dr
Appointed Date: 01 June 1996
66 years old

Resigned Directors

Secretary
BOOTH, Darby Foster
Resigned: 20 May 1995
Secretary
BOOTH, Vera
Resigned: 01 June 1996
Appointed Date: 20 May 1995
Secretary
ROBERSTON, Cherie Anne
Resigned: 28 May 1999
Appointed Date: 01 June 1996
Director
BOOTH, Derek
Resigned: 28 June 1996
92 years old
Director
BOOTH, Vera
Resigned: 01 June 1996
92 years old
Director
GREEN, Alexandra
Resigned: 08 November 1995
64 years old

Persons With Significant Control

Warwick Sasco (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARWICK SASCO LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
29 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 271
06 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 271
...
... and 88 more events
16 Dec 1987
Return made up to 02/12/87; full list of members
28 Feb 1987
Accounts for a small company made up to 30 June 1986
28 Feb 1987
Return made up to 31/12/86; full list of members
22 Dec 1986
Declaration of satisfaction of mortgage/charge
15 Jul 1981
Incorporation

WARWICK SASCO LIMITED Charges

29 October 2003
Debenture
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Warwick Sasco (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
24 June 1996
Debenture
Delivered: 27 June 1996
Status: Satisfied on 18 October 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1989
Single debenture
Delivered: 16 November 1989
Status: Satisfied on 18 October 2012
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
18 December 1981
Debenture
Delivered: 23 December 1981
Status: Satisfied on 18 October 2012
Persons entitled: The Council for Small Industrial & Rural Areas
Description: Floating charge over the. Undertaking and all property and…

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