WARPAINT LONDON PLC
IVER WLL LONDON LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 9HW

Company number 10261717
Status Active
Incorporation Date 4 July 2016
Company Type Public Limited Company
Address UNITS B&C ORBITAL FORTY SIX, THE RIDGEWAY TRADING ESTATE, IVER, BUCKINGHAMSHIRE, UNITED KINGDOM, SL0 9HW
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Neil Simon Rodol as a secretary on 24 February 2017; Appointment of Mrs Sally Ann Craig as a secretary on 24 February 2017; Sub-division of shares on 15 November 2016. The most likely internet sites of WARPAINT LONDON PLC are www.warpaintlondon.co.uk, and www.warpaint-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Warpaint London Plc is a Public Limited Company. The company registration number is 10261717. Warpaint London Plc has been working since 04 July 2016. The present status of the company is Active. The registered address of Warpaint London Plc is Units B C Orbital Forty Six The Ridgeway Trading Estate Iver Buckinghamshire United Kingdom Sl0 9hw. . CRAIG, Sally Ann is a Secretary of the company. BAZINI, Samuel is a Director of the company. GARSTON, Clive Richard is a Director of the company. HAGON, Paul George is a Director of the company. MACLEOD, Eoin Alan is a Director of the company. RODOL, Neil Simon is a Director of the company. SADLER, Keith John is a Director of the company. Secretary RODOL, Neil Simon has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
CRAIG, Sally Ann
Appointed Date: 24 February 2017
Director
BAZINI, Samuel
Appointed Date: 04 July 2016
62 years old
Director
GARSTON, Clive Richard
Appointed Date: 01 November 2016
80 years old
Director
HAGON, Paul George
Appointed Date: 01 November 2016
62 years old
Director
MACLEOD, Eoin Alan
Appointed Date: 04 July 2016
63 years old
Director
RODOL, Neil Simon
Appointed Date: 01 November 2016
63 years old
Director
SADLER, Keith John
Appointed Date: 01 November 2016
67 years old

Resigned Directors

Secretary
RODOL, Neil Simon
Resigned: 24 February 2017
Appointed Date: 22 November 2016

Persons With Significant Control

Mr Samuel Bazini
Notified on: 4 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eoin Alan Macleod
Notified on: 4 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARPAINT LONDON PLC Events

14 Mar 2017
Termination of appointment of Neil Simon Rodol as a secretary on 24 February 2017
07 Mar 2017
Appointment of Mrs Sally Ann Craig as a secretary on 24 February 2017
20 Jan 2017
Sub-division of shares on 15 November 2016
06 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 16,134,650.00
04 Jan 2017
Consolidation and sub-division of shares on 24 November 2016
...
... and 20 more events
03 Nov 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
14 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-09
14 Sep 2016
Change of name notice
08 Aug 2016
Registered office address changed from 2 Park Court Pyrford Road West Byfleet Surrey KT16 6SD United Kingdom to 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 8 August 2016
04 Jul 2016
Incorporation
Statement of capital on 2016-07-04
  • GBP 2

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