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WARPAINT LONDON PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warpaint London Plc. The company was founded 8 years ago and was given the registration number 10261717. The firm's registered office is in IVER. You can find them at Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:WARPAINT LONDON PLC
Company Number:10261717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom, SL0 9HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units B&C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, United Kingdom, SL0 9HW

Secretary24 February 2017Active
2 Park Court, Pyrford Road, West Byfleet, United Kingdom, KT16 6SD

Director04 July 2016Active
Units B&C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, United Kingdom, SL0 9HW

Director17 September 2018Active
Units B&C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, United Kingdom, SL0 9HW

Director01 January 2024Active
Units B&C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, United Kingdom, SL0 9HW

Director01 November 2016Active
Units B&C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, United Kingdom, SL0 9HW

Director01 November 2016Active
2 Park Court, Pyrford Road, West Byfleet, United Kingdom, KT16 6SD

Director04 July 2016Active
Units B&C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, United Kingdom, SL0 9HW

Director01 November 2016Active
Units B&C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, United Kingdom, SL0 9HW

Director01 November 2016Active
Units B&C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, United Kingdom, SL0 9HW

Director01 January 2024Active
Units B&C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, SL0 9HW

Secretary22 November 2016Active
Units B&C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, United Kingdom, SL0 9HW

Director01 September 2021Active

People with Significant Control

Mr Eoin Alan Macleod
Notified on:26 June 2017
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Units B&C, Orbital Forty Six, Iver, United Kingdom, SL0 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Bazini
Notified on:26 June 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Units B&C, Orbital Forty Six, Iver, United Kingdom, SL0 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eoin Alan Macleod
Notified on:04 July 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Units B&C, Orbital Forty Six, Iver, United Kingdom, SL0 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Bazini
Notified on:04 July 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Units B&C, Orbital Forty Six, Iver, United Kingdom, SL0 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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