Menna Overview
Here’s a quick overview of WARWICK SASCO LIMITED 👀 — a Warwick, Warwickshire based business that started in 1981.
WARWICK SASCO LIMITED
- Company statusactive
- Company No01574591
- Age45 years 4 months Incorporated 15 July 1981
- Officers4
Address
Warwick House, Heathcote Way, Warwick, Warwickshire, CV34 6TE
WARWICK SASCO LIMITED is an active company incorporated on 15 July 1981 and based in Warwick, Warwickshire. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 22 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 18 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 16 Sep 2026
Capital Alter Shares Subdivision
2 Months Ago on 10 Sep 2026
Capital Allotment Shares
2 Months Ago on 04 Sep 2026
Change Person Director Company With Change Date
3 Months Ago on 19 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 19 Aug 2026
Accounts With Accounts Type Audited Abridged
5 Months Ago on 17 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 20 May 2026
Termination Director Company With Name Termination Date
10 Months Ago on 13 Jan 2026
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 03 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Edward | director | Jun 1966 | 21 Aug 2025 |
| BOOTH, Darby Foster | director | Aug 1963 | 20 Jun 1993 |
| ELGEMARK, Anders Vilhelm | director | Sep 1988 | 01 Apr 2025 |
| SAWHNY, Kaustav | director | Oct 1991 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Karnell Group Ab (Publ) | 05 Nov 2025 | |
| Warwick Sas Medical Limited | 08 Mar 2021 | |
| Warwick Sas Medical Limited | 04 Mar 2021 | |
| Warwick Sasco (Holdings) Limited | 06 Apr 2016 |
Related Companies
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BOOTH, Darby Foster, GREEN, Alexandra Sharon are mutual persons.
BOOTH, Darby Foster, SAWHNY, Kaustav, GREEN, Alexandra Sharon, ROBERSTON, Cherie Anne, ROBERTSON, Cherie Ann, Dr are mutual persons.
BOOTH, Darby Foster, GREEN, Alexandra Sharon are mutual persons.
BOOTH, Darby Foster, GREEN, Alexandra Sharon, ROBERSTON, Cherie Anne, ROBERTSON, Cherie Ann, Dr are mutual persons.
BOOTH, Darby Foster, GREEN, Alexandra Sharon are mutual persons.
BOOTH, Darby Foster are mutual persons.
SAWHNY, Kaustav are mutual persons.
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Here’s a quick overview of WARWICK SASCO LIMITED 👀 — a Warwick, Warwickshire based business that started in 1981.