WARPAINT PRODUCTIONS LTD
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6LP

Company number 04549014
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 88 SHEEP STREET, BICESTER, OXFORDSHIRE, ENGLAND, OX26 6LP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from Willow Cottage the Dickredge Steeple Aston Bicester Oxfordshire OX25 4RS England to 88 Sheep Street Bicester Oxfordshire OX26 6LP on 31 March 2017; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 3 Winfield House Vicarage Crescent Battersea London SW11 3LN United Kingdom to Willow Cottage the Dickredge Steeple Aston Bicester Oxfordshire OX25 4RS on 8 November 2016. The most likely internet sites of WARPAINT PRODUCTIONS LTD are www.warpaintproductions.co.uk, and www.warpaint-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bicester Town Rail Station is 0.5 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warpaint Productions Ltd is a Private Limited Company. The company registration number is 04549014. Warpaint Productions Ltd has been working since 30 September 2002. The present status of the company is Active. The registered address of Warpaint Productions Ltd is 88 Sheep Street Bicester Oxfordshire England Ox26 6lp. The company`s financial liabilities are £24.19k. It is £23.27k against last year. The cash in hand is £40.57k. It is £3.02k against last year. And the total assets are £42.57k, which is £2.06k against last year. WOODHEAD, Frank Colin is a Director of the company. WOODHEAD, Linda Margaret is a Director of the company. Secretary SUMMERS, Roger has been resigned. Secretary TOLLER, Hugh Sandbach has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Book publishing".


warpaint productions Key Finiance

LIABILITIES £24.19k
+2518%
CASH £40.57k
+8%
TOTAL ASSETS £42.57k
+5%
All Financial Figures

Current Directors

Director
WOODHEAD, Frank Colin
Appointed Date: 15 December 2014
84 years old

Director
WOODHEAD, Linda Margaret
Appointed Date: 30 September 2002
75 years old

Resigned Directors

Secretary
SUMMERS, Roger
Resigned: 27 April 2016
Appointed Date: 17 March 2015

Secretary
TOLLER, Hugh Sandbach
Resigned: 17 March 2015
Appointed Date: 30 September 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mrs Linda Margaret Woodhead
Notified on: 30 September 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more

WARPAINT PRODUCTIONS LTD Events

31 Mar 2017
Registered office address changed from Willow Cottage the Dickredge Steeple Aston Bicester Oxfordshire OX25 4RS England to 88 Sheep Street Bicester Oxfordshire OX26 6LP on 31 March 2017
10 Nov 2016
Confirmation statement made on 30 September 2016 with updates
08 Nov 2016
Registered office address changed from 3 Winfield House Vicarage Crescent Battersea London SW11 3LN United Kingdom to Willow Cottage the Dickredge Steeple Aston Bicester Oxfordshire OX25 4RS on 8 November 2016
14 Jul 2016
Registered office address changed from Dovey Accountancy Services Ltd Heyford Park House, Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD England to 3 Winfield House Vicarage Crescent Battersea London SW11 3LN on 14 July 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 31 more events
15 Oct 2004
Return made up to 30/09/04; full list of members
21 Jul 2004
Total exemption full accounts made up to 30 September 2003
13 Nov 2003
Return made up to 30/09/03; full list of members
30 Sep 2002
Secretary resigned
30 Sep 2002
Incorporation