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.
| Name | : | WARPAINT COSMETICS LIMITED |
|---|---|---|
| Company Number | : | 03564435 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1998 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Jonhenlon Limited | ||
| Notified on | : | 22 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2 Park Court, Pyrford Road, West Byfleet, United Kingdom, KT14 6SD |
| Nature of control | : |
|
| Mr Samuel Bazini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Park Court, Pyrford Road, West Byfleet, England, KT146SD |
| Nature of control | : |
|
| Mr Eoin Alan Macleod | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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