WARPAINT LONDON PLC
- Company statusactive
- Company No10261717
- Age9 years Incorporated 4 July 2016
- Officers10
Address
Units B&C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, United Kingdom
WARPAINT LONDON PLC is an active company incorporated on 4 July 2016 and based in Iver, Buckinghamshire, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
0 Months Ago on 04 Jul 2025
Confirmation Statement With No Updates
0 Months Ago on 03 Jul 2025
Accounts With Accounts Type Group
1 Month Ago on 27 Jun 2025
Capital Allotment Shares
5 Months Ago on 20 Feb 2025
Capital Allotment Shares
7 Months Ago on 17 Dec 2024
Capital Allotment Shares
10 Months Ago on 23 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 04 Jul 2024
Resolution
1 Year Ago on 04 Jul 2024
Capital Allotment Shares
1 Year Ago on 22 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jan 2024
Capital Allotment Shares
1 Year Ago on 01 Dec 2023
Capital Allotment Shares
1 Year Ago on 09 Oct 2023
Resolution
1 Year Ago on 02 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Jun 2023
Capital Allotment Shares
2 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2022
Resolution
3 Years Ago on 13 Jul 2022
Accounts With Accounts Type Group
3 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2021
Accounts With Accounts Type Group
4 Years Ago on 04 Jul 2021
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAIG, Sally Ann | secretary | 24 Feb 2017 | |
| BAZINI, Samuel | director | Mar 1963 | 04 Jul 2016 |
| CRAIG, Sally Ann | director | Dec 1960 | 17 Sept 2018 |
| DALY, Sharon Mary | director | Sep 1974 | 01 Jan 2024 |
| GARSTON, Clive Richard | director | Apr 1945 | 01 Nov 2016 |
| HAGON, Paul George | director | Oct 1963 | 01 Nov 2016 |
| MACLEOD, Eoin Alan | director | Sep 1962 | 04 Jul 2016 |
| RODOL, Neil | director | Sep 1962 | 01 Nov 2016 |
| SADLER, Keith John | director | Sep 1958 | 01 Nov 2016 |
| THAMBIAH, Indira | director | Feb 1968 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eoin Alan Macleod | Sep 1962 | 26 Jun 2017 |
| Mr Samuel Bazini | Mar 1963 | 26 Jun 2017 |
| Mr Eoin Alan Macleod | Sep 1962 | 04 Jul 2016 |
| Mr Samuel Bazini | Mar 1963 | 04 Jul 2016 |
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SADLER, Keith John are mutual persons.
SADLER, Keith John are mutual persons.
SADLER, Keith John are mutual persons.
SADLER, Keith John are mutual persons.
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