About

Registered Number: 01574591
Date of Incorporation: 15/07/1981 (36 years and 11 months ago)
Company Status: Active
Registered Address: Warwick House, Heathcote Way, Warwick, Warwickshire, CV34 6TE

 

Warwick Sasco Ltd was registered on 15 July 1981 with its registered office in Warwick, it's status is listed as "Active". The company has 5 directors listed as Booth, Darby Foster, Roberston, Cherie Anne, Booth, Derek, Booth, Vera, Green, Alexandra at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Derek N/A 28 June 1996 1
BOOTH, Vera N/A 01 June 1996 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 29 September 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 02 October 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 12 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 October 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 17 September 2009
363a - Annual Return 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
AA - Annual Accounts 10 October 2008
363a - Annual Return 20 September 2007
AA - Annual Accounts 14 September 2007
287 - Change in situation or address of Registered Office 11 September 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
AA - Annual Accounts 24 October 2005
363a - Annual Return 10 October 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 10 September 2004
395 - Particulars of a mortgage or charge 06 November 2003
AA - Annual Accounts 08 October 2003
363s - Annual Return 05 September 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 19 September 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 28 September 2001
363s - Annual Return 06 November 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
AA - Annual Accounts 05 October 2000
288c - Notice of change of directors or secretaries or in their particulars 12 May 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 16 September 1999
288c - Notice of change of directors or secretaries or in their particulars 11 August 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
169 - Return by a company purchasing its own shares 09 December 1998
363s - Annual Return 09 October 1998
AA - Annual Accounts 08 September 1998
363s - Annual Return 24 October 1997
AA - Annual Accounts 15 September 1997
363s - Annual Return 16 October 1996
AA - Annual Accounts 24 September 1996
RESOLUTIONS - N/A 13 August 1996
169 - Return by a company purchasing its own shares 02 August 1996
RESOLUTIONS - N/A 08 July 1996
288 - N/A 07 July 1996
288 - N/A 07 July 1996
395 - Particulars of a mortgage or charge 27 June 1996
288 - N/A 25 June 1996
288 - N/A 13 June 1996
287 - Change in situation or address of Registered Office 13 June 1996
288 - N/A 17 January 1996
288 - N/A 13 December 1995
363s - Annual Return 05 October 1995
AA - Annual Accounts 08 September 1995
288 - N/A 25 May 1995
CERTNM - Change of name certificate 31 October 1994
363s - Annual Return 05 October 1994
AA - Annual Accounts 22 September 1994
288 - N/A 05 April 1994
288 - N/A 06 October 1993
363s - Annual Return 30 September 1993
AA - Annual Accounts 22 September 1993
363s - Annual Return 15 October 1992
AA - Annual Accounts 16 September 1992
288 - N/A 01 November 1991
363b - Annual Return 01 November 1991
RESOLUTIONS - N/A 29 August 1991
RESOLUTIONS - N/A 29 August 1991
RESOLUTIONS - N/A 29 August 1991
AA - Annual Accounts 29 August 1991
AA - Annual Accounts 16 October 1990
363a - Annual Return 16 October 1990
395 - Particulars of a mortgage or charge 16 November 1989
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
AA - Annual Accounts 28 September 1988
363 - Annual Return 28 September 1988
AA - Annual Accounts 16 December 1987
363 - Annual Return 16 December 1987
AA - Annual Accounts 28 February 1987
363 - Annual Return 28 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1986
NEWINC - New incorporation documents 15 July 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 29 October 2003 Outstanding

N/A

Debenture 24 June 1996 Fully Satisfied

N/A

Single debenture 06 November 1989 Fully Satisfied

N/A

Debenture 18 December 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.