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WARPAINT LONDON PLC - Units B&C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 10261717
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units B&C Orbital Forty Six
- The Ridgeway Trading Estate
- Iver
- Buckinghamshire
- SL0 9HW
- United Kingdom Units B&C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, United Kingdom UK
Management
- Managing Directors
- BAZINI, Samuel
- CRAIG, Sally Ann
- GARSTON, Clive Richard
- HAGON, Paul George
- MACLEOD, Eoin Alan
- RODOL, Neil
- SADLER, Keith John
- Company secretaries
- CRAIG, Sally Ann
Company Details
- Type of Business
- plc
- Incorporated
- 2016-07-04
- Age Of Company 2016-07-04 8 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARPAINT LONDON LIMITED
- Legal Entity Identifier (LEI)
- 213800EBJ2CN6KIDCO78
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-07-17
- Last Date: 2020-07-03
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WARPAINT LONDON PLC Company Description
- WARPAINT LONDON PLC is a plc registered in United Kingdom with the Company reg no 10261717. Its current trading status is "live". It was registered 2016-07-04. It was previously called WARPAINT LONDON LIMITED. It has declared SIC or NACE codes as "46450". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Units B&c Orbital Forty Six .
Get WARPAINT LONDON PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warpaint London Plc - Units B&C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
- 2016-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-05-13) - SH01
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resolution (2021-06-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-07-04) - AA
keyboard_arrow_right 2020
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resolution (2020-07-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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resolution (2019-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-24) - AA
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notification-of-a-person-with-significant-control-statement (2019-01-29) - PSC08
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-13) - CS01
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move-registers-to-sail-company-with-new-address (2018-12-20) - AD03
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change-sail-address-company-with-new-address (2018-12-20) - AD02
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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cessation-of-a-person-with-significant-control (2018-07-13) - PSC07
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accounts-with-accounts-type-group (2018-07-03) - AA
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resolution (2018-06-25) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-01-11) - RP04SH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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resolution (2017-07-03) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-03-14) - TM02
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change-account-reference-date-company-previous-shortened (2017-06-15) - AA01
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cessation-of-a-person-with-significant-control (2017-07-13) - PSC07
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accounts-with-accounts-type-group (2017-06-28) - AA
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capital-allotment-shares (2017-12-11) - SH01
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change-to-a-person-with-significant-control (2017-07-17) - PSC04
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confirmation-statement-with-updates (2017-07-20) - CS01
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capital-allotment-shares (2017-07-20) - SH01
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resolution (2017-12-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
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capital-alter-shares-subdivision (2017-01-20) - SH02
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capital-alter-shares-consolidation-subdivision (2017-01-04) - SH02
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capital-allotment-shares (2017-01-06) - SH01
keyboard_arrow_right 2016
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resolution (2016-09-14) - RESOLUTIONS
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incorporation-company (2016-07-04) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-03) - AD01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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capital-allotment-shares (2016-11-11) - SH01
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resolution (2016-11-21) - RESOLUTIONS
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legacy (2016-11-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-11-21) - SH19
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legacy (2016-11-21) - SH20
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reregistration-private-to-public-company-appoint-secretary (2016-11-22) - RR01
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certificate-re-registration-private-to-public-limited-company (2016-11-22) - CERT5
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auditors-report (2016-11-22) - AUDR
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accounts-balance-sheet (2016-11-22) - BS
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re-registration-memorandum-articles (2016-11-22) - MAR
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resolution (2016-11-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-12-04) - SH08
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resolution (2016-12-04) - RESOLUTIONS
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resolution (2016-12-08) - RESOLUTIONS
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resolution (2016-12-14) - RESOLUTIONS
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change-of-name-notice (2016-09-14) - CONNOT
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auditors-statement (2016-11-22) - AUDS
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change-account-reference-date-company-current-extended (2016-11-03) - AA01