WARPAINT COSMETICS (2014) LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 08967038
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address 2 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES13 ‐ Company business 20/10/2016 ; Resolutions RES13 ‐ Dividend 11/11/2016 ; Full accounts made up to 31 December 2015. The most likely internet sites of WARPAINT COSMETICS (2014) LIMITED are www.warpaintcosmetics2014.co.uk, and www.warpaint-cosmetics-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warpaint Cosmetics 2014 Limited is a Private Limited Company. The company registration number is 08967038. Warpaint Cosmetics 2014 Limited has been working since 31 March 2014. The present status of the company is Active. The registered address of Warpaint Cosmetics 2014 Limited is 2 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . BAZINI, Samuel is a Director of the company. MACLEOD, Eoin Alan is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
BAZINI, Samuel
Appointed Date: 31 March 2014
62 years old

Director
MACLEOD, Eoin Alan
Appointed Date: 31 March 2014
63 years old

WARPAINT COSMETICS (2014) LIMITED Events

07 Jan 2017
Resolutions
  • RES13 ‐ Company business 20/10/2016

01 Dec 2016
Resolutions
  • RES13 ‐ Dividend 11/11/2016

11 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Accounts for a small company made up to 31 December 2014
18 May 2016
Compulsory strike-off action has been discontinued
...
... and 5 more events
27 Jan 2015
Registration of charge 089670380001, created on 21 January 2015
26 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Sep 2014
Statement of capital following an allotment of shares on 27 August 2014
  • GBP 15,000,100

23 Sep 2014
Statement of capital following an allotment of shares on 27 August 2014
  • GBP 100

31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP 2

WARPAINT COSMETICS (2014) LIMITED Charges

21 January 2015
Charge code 0896 7038 0001
Delivered: 27 January 2015
Status: Satisfied on 18 February 2016
Persons entitled: Conance Limited
Description: Contains fixed charge…