Menna Overview
Here’s a quick overview of WARPAINT COSMETICS LIMITED 👀 — a West Byfleet, Surrey based business that started in 1998.
WARPAINT COSMETICS LIMITED
- Company statusactive
- Company No03564435
- Age28 years 2 months Incorporated 14 May 1998
- Officers2
Address
2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
WARPAINT COSMETICS LIMITED is an active company incorporated on 14 May 1998 and based in West Byfleet, Surrey. The company was registered 28 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)
46450 Wholesale of perfume and cosmetics
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 21 May 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 06 Jun 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 16 Mar 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 05 Mar 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 20 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Nov 2017
Notification Of A Person With Significant Control
9 Years Ago on 04 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 04 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 04 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 04 Jul 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 29 Sep 2016
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAZINI, Samuel | director | Mar 1963 | 14 May 1998 |
| MACLEOD, Eoin Alan | director | Sep 1962 | 14 May 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jonhenlon Limited | 22 Nov 2016 | |
| Mr Eoin Alan Macleod | Sep 1962 | 06 Apr 2016 |
| Mr Samuel Bazini | Mar 1963 | 06 Apr 2016 |
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BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel, MACLEOD, Eoin Alan are mutual persons.
BAZINI, Samuel, MACLEOD, Eoin Alan are mutual persons.
MACLEOD, Eoin Alan, MACLEOD, Debra are mutual persons.
SPEEDY INCORPORATIONS LIMITED is a mutual person.
SPEEDY INCORPORATIONS LIMITED is a mutual person.
WARPAINT LONDON PLC
BAZINI, Samuel are mutual persons.
TRADING SCENTS (IVER) LLP
MACLEOD, Eoin Alan are mutual persons.
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Here’s a quick overview of WARPAINT COSMETICS LIMITED 👀 — a West Byfleet, Surrey based business that started in 1998.