WARWICK SASCO (HOLDINGS) LIMITED

Company number 03945893

1 active person with significant control / 0 active statements

Warwick Projects Limited (Active)

• Correspondence address: Warwick House, Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom, CV34 6TE
• Notified on: 2 March 2021
• Governing law: Incorporated Under The Laws Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House For England And Wales
• Registration number: 12900152
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Alexandra Sharon Green (Ceased)

• Correspondence address: Warwick House Heathcote Way, Warwick, Warwickshire, England, CV34 6TE
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Darby Foster Booth (Ceased)

• Correspondence address: Warwick House Heathcote Way, Warwick, Warwickshire, England, CV34 6TE
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Cherie Ann Robertson (Ceased)

• Correspondence address: Warwick House, Heathcote Way, Warwick, Warwickshire, England, CV34 6TE
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: January 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control