WARPAINT COSMETICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warpaint Cosmetics Limited. The company was founded 26 years ago and was given the registration number 03564435. The firm's registered office is in WEST BYFLEET. You can find them at 2 Park Court, Pyrford Road, , West Byfleet, Surrey. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Company Information
| Name | : | WARPAINT COSMETICS LIMITED |
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| Company Number | : | 03564435 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 May 1998 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46450 - Wholesale of perfume and cosmetics
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Office Address & Contact
| Registered Address | : | 2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Park Court, Pyrford Road, West Byfleet, England, KT14 6SD | Director | 14 May 1998 | Active |
| 2, Park Court, Pyrford Road, West Byfleet, England, KT14 6SD | Director | 14 May 1998 | Active |
| Halbarne House, 1 Cambridge Road, Beaconsfield, HP9 1HW | Secretary | 14 May 1998 | Active |
| 61 Old Woking Road, West Byfleet, KT14 6LF | Director | 14 May 1998 | Active |
People with Significant Control
| Jonhenlon Limited |
| Notified on | : | 22 November 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 Park Court, Pyrford Road, West Byfleet, United Kingdom, KT14 6SD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Eoin Alan Macleod |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD |
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| Nature of control | : | - Significant influence or control
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| Mr Samuel Bazini |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)