Active
Company Information for WARPAINT LONDON PLC
UNITS B&C ORBITAL FORTY SIX, THE RIDGEWAY TRADING ESTATE, IVER, BUCKINGHAMSHIRE, SL0 9HW,
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Company Registration Number
10261717
Public Limited Company
Active |
Company Name | ||
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WARPAINT LONDON PLC | ||
Legal Registered Office | ||
UNITS B&C ORBITAL FORTY SIX THE RIDGEWAY TRADING ESTATE IVER BUCKINGHAMSHIRE SL0 9HW | ||
Previous Names | ||
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Company Number | 10261717 | |
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Company ID Number | 10261717 | |
Date formed | 2016-07-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 01/08/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-08-06 05:54:30 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY ANN CRAIG |
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SAMUEL BAZINI |
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CLIVE RICHARD GARSTON |
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PAUL GEORGE HAGON |
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EOIN ALAN MACLEOD |
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NEIL SIMON RODOL |
||
KEITH JOHN SADLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL SIMON RODOL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETRA OWN LABEL LIMITED | Director | 2017-11-30 | CURRENT | 2007-02-12 | Active | |
BADGEQUO LIMITED | Director | 2017-11-30 | CURRENT | 1984-12-04 | Active | |
WARPAINT HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
WLL LONDON PLC | Director | 2015-12-21 | CURRENT | 2015-12-21 | Dissolved 2017-12-12 | |
DIRECT SUPPLIES (2014) GROUP LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
WARPAINT COSMETICS GROUP LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
WARPAINT COSMETICS (2014) LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
DIRECT SUPPLIES (2014) LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
TREASURED SCENTS (2014) LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
UNIQUE FRAGRANCES LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
IVER MANAGEMENT LIMITED | Director | 2004-06-21 | CURRENT | 2002-07-16 | Active | |
WARPAINT COSMETICS LIMITED | Director | 1998-05-14 | CURRENT | 1998-05-14 | Active | |
TREASURED SCENTS LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active | |
DIRECT SUPPLIES (LONDON) LIMITED | Director | 1995-07-10 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
PG & JE (HOLDINGS) LIMITED | Director | 2018-03-01 | CURRENT | 2013-08-27 | Active | |
PG & JE LIMITED | Director | 2018-03-01 | CURRENT | 2013-08-27 | Active | |
THE BUYCO LIMITED | Director | 2017-05-31 | CURRENT | 2013-01-16 | Liquidation | |
RETRA HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2006-04-18 | Active | |
RETRA OWN LABEL LIMITED | Director | 2017-11-30 | CURRENT | 2007-02-12 | Active | |
BADGEQUO LIMITED | Director | 2017-11-30 | CURRENT | 1984-12-04 | Active | |
WARPAINT HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
WLL LONDON PLC | Director | 2015-12-21 | CURRENT | 2015-12-21 | Dissolved 2017-12-12 | |
RETRA HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2006-04-18 | Active | |
RETRA OWN LABEL LIMITED | Director | 2017-11-30 | CURRENT | 2007-02-12 | Active | |
BADGEQUO LIMITED | Director | 2017-11-30 | CURRENT | 1984-12-04 | Active | |
NEWCO 7210 LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2015-03-31 | |
ALLIGATOR BOOKS LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
OUTDOOR GIRL LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
LOVE SPORT RADIO LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off | |
CITI SPORTS MEDIA LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
PMS PUBLICATIONS LIMITED | Director | 2012-04-20 | CURRENT | 1988-02-04 | Dissolved 2013-12-24 | |
HAWKWING PLC | Director | 2011-09-16 | CURRENT | 2011-08-16 | Liquidation | |
CREATING A LINE MEDIA LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-30 | Dissolved 2013-11-26 |
Date | Document Type | Document Description |
---|---|---|
09/05/24 STATEMENT OF CAPITAL GBP 19335680 | ||
DIRECTOR APPOINTED MS INDIRA THAMBIAH | ||
DIRECTOR APPOINTED MRS SHARON MARY DALY | ||
21/11/23 STATEMENT OF CAPITAL GBP 19341207 | ||
09/10/23 STATEMENT OF CAPITAL GBP 19287891 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
06/06/23 STATEMENT OF CAPITAL GBP 19281997 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN TRAVIS COLLIER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN TRAVIS COLLIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
| |
SH01 | 12/05/21 STATEMENT OF CAPITAL GBP 19188088.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600125011Y2019 ASIN: GB00BYMF3676 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600120344Y2019 ASIN: GB00BYMF3676 | |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
AD03 | Registers moved to registered inspection location of Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HR | |
AD03 | Registers moved to registered inspection location of Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HR | |
AD02 | Register inspection address changed to Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HR | |
AD02 | Register inspection address changed to Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HR | |
AP01 | DIRECTOR APPOINTED MRS SALLY ANN CRAIG | |
AP01 | DIRECTOR APPOINTED MRS SALLY ANN CRAIG | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600114450Y2018 ASIN: GB00BYMF3676 | |
PSC07 | CESSATION OF EOIN ALAN MACLEOD AS A PSC | |
PSC07 | CESSATION OF SAMUEL BAZINI AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600110192Y2018 ASIN: GB00BYMF3676 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 19187281 | |
RP04SH01 | Second filing of capital allotment of shares GBP19,187,281 | |
ANNOTATION | Clarification | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 19937281 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 19937281 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 19937281 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600104115Y2017 ASIN: GB00BYMF3676 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 16134650.00 | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 16134650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL BAZINI / 26/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR EOIN ALAN MACLEOD / 26/06/2017 | |
PSC07 | CESSATION OF EOIN ALAN MACLEOD AS A PSC | |
PSC07 | CESSATION OF SAMUEL BAZINI AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EOIN ALAN MACLEOD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL BAZINI | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 31/12/16 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600100489Y2017 ASIN: GB00BYMF3676 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL RODOL | |
AP03 | SECRETARY APPOINTED MRS SALLY ANN CRAIG | |
SH02 | SUB-DIVISION 15/11/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 16134650 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 16134650.00 | |
SH02 | CONSOLIDATION SUB-DIVISION 24/11/16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | CAPITAL CONSOLIDATED 24/11/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | OTHER COMPANY BUSINESS 21/11/2016 | |
RES13 | OTHER COMPANY BUSINESS 21/11/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | XFER OF ISSUED SHARE CAPITAL 21/11/2016 | |
RES13 | SHARES SUBDIVIDED 15/11/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:22/11/2016 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 21/11/16 STATEMENT OF CAPITAL GBP 15490320 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/11/16 | |
RES06 | REDUCE ISSUED CAPITAL 21/11/2016 | |
SH01 | 11/11/16 STATEMENT OF CAPITAL GBP 16340000 | |
AP01 | DIRECTOR APPOINTED MR PAUL GEORGE HAGON | |
AP01 | DIRECTOR APPOINTED MR NEIL SIMON RODOL | |
AP01 | DIRECTOR APPOINTED MR CLIVE RICHARD GARSTON | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN SADLER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 2 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD UNITED KINGDOM | |
AA01 | CURREXT FROM 31/07/2017 TO 31/12/2017 | |
RES15 | CHANGE OF NAME 09/09/2016 | |
CERTNM | COMPANY NAME CHANGED WLL LONDON LIMITED CERTIFICATE ISSUED ON 14/09/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 2 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT16 6SD UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics
The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as WARPAINT LONDON PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |