WARPAINT LONDON PLC
Overview
| Company Name | WARPAINT LONDON PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10261717 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARPAINT LONDON PLC?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WARPAINT LONDON PLC located?
| Registered Office Address | Units B&C Orbital Forty Six The Ridgeway Trading Estate SL0 9HW Iver Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARPAINT LONDON PLC?
| Company Name | From | Until |
|---|---|---|
| WARPAINT LONDON LIMITED | Sep 14, 2016 | Sep 14, 2016 |
| WLL LONDON LIMITED | Jul 04, 2016 | Jul 04, 2016 |
What are the latest accounts for WARPAINT LONDON PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WARPAINT LONDON PLC?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for WARPAINT LONDON PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 146 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 09, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2024
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 129 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 09, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mrs Sharon Mary Daly as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Indira Thambiah as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2023
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 134 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2023
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of John Travis Collier as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 132 pages | AA | ||||||||||||||||||
Appointment of Mr John Travis Collier as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 119 pages | AA | ||||||||||||||||||
Who are the officers of WARPAINT LONDON PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Sally Ann | Secretary | Orbital Forty Six The Ridgeway Trading Estate SL0 9HW Iver Units B&C Buckinghamshire United Kingdom | 226272880001 | |||||||
| BAZINI, Samuel | Director | Pyrford Road KT16 6SD West Byfleet 2 Park Court Surrey United Kingdom | England | British | Director | 44331390004 | ||||
| CRAIG, Sally Ann | Director | Orbital Forty Six The Ridgeway Trading Estate SL0 9HW Iver Units B&C Buckinghamshire United Kingdom | England | British | Company Secretary/Director | 250658930001 | ||||
| DALY, Sharon Mary | Director | Orbital Forty Six The Ridgeway Trading Estate SL0 9HW Iver Units B&C Buckinghamshire United Kingdom | United Kingdom | British | Non Executive Director | 284004120001 | ||||
| GARSTON, Clive Richard | Director | Orbital Forty Six The Ridgeway Trading Estate SL0 9HW Iver Units B&C Buckinghamshire United Kingdom | United Kingdom | British | Solicitor | 216380770001 | ||||
| HAGON, Paul George | Director | Orbital Forty Six The Ridgeway Trading Estate SL0 9HW Iver Units B&C Buckinghamshire United Kingdom | England | British | Director | 217860100001 | ||||
| MACLEOD, Eoin Alan | Director | Pyrford Road KT16 6SD West Byfleet 2 Park Court Surrey United Kingdom | England | British | Director | 203660210001 | ||||
| RODOL, Neil | Director | Orbital Forty Six The Ridgeway Trading Estate SL0 9HW Iver Units B&C Buckinghamshire United Kingdom | England | British | Director | 25163990003 | ||||
| SADLER, Keith John | Director | Orbital Forty Six The Ridgeway Trading Estate SL0 9HW Iver Units B&C Buckinghamshire United Kingdom | England | British | Director | 73173100007 | ||||
| THAMBIAH, Indira | Director | Orbital Forty Six The Ridgeway Trading Estate SL0 9HW Iver Units B&C Buckinghamshire United Kingdom | England | British | Non Executive Director | 125997450001 | ||||
| RODOL, Neil Simon | Secretary | Orbital Forty Six The Ridgeway Trading Estate SL0 9HW Iver Units B&C Buckinghamshire | British | 219077300001 | ||||||
| COLLIER, John Travis | Director | Orbital Forty Six The Ridgeway Trading Estate SL0 9HW Iver Units B&C Buckinghamshire United Kingdom | United States | Canadian | Company Executive | 286953380001 |
Who are the persons with significant control of WARPAINT LONDON PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eoin Alan Macleod | Jun 26, 2017 | Orbital Forty Six The Ridgeway Trading Estate SL0 9HW Iver Units B&C Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Samuel Bazini | Jun 26, 2017 | Orbital Forty Six The Ridgeway Trading Estate SL0 9HW Iver Units B&C Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Eoin Alan Macleod | Jul 04, 2016 | Orbital Forty Six The Ridgeway Trading Estate SL0 9HW Iver Units B&C Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Samuel Bazini | Jul 04, 2016 | Orbital Forty Six The Ridgeway Trading Estate SL0 9HW Iver Units B&C Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WARPAINT LONDON PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0