WARPAINT COSMETICS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 03564435
Status Active
Incorporation Date 14 May 1998
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 fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Satisfaction of charge 035644350002 in full; Accounts for a small company made up to 31 May 2015. The most likely internet sites of WARPAINT COSMETICS LIMITED are www.warpaintcosmetics.co.uk, and www.warpaint-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven 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 Limited is a Private Limited Company. The company registration number is 03564435. Warpaint Cosmetics Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Warpaint Cosmetics 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. Secretary MACLEOD, Debra has been resigned. Director SPEEDY INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
BAZINI, Samuel
Appointed Date: 14 May 1998
62 years old
Director
MACLEOD, Eoin Alan
Appointed Date: 14 May 1998
63 years old

Resigned Directors

Secretary
MACLEOD, Debra
Resigned: 30 September 2010
Appointed Date: 14 May 1998
Director
SPEEDY INCORPORATIONS LIMITED
Resigned: 14 May 1998
Appointed Date: 14 May 1998

WARPAINT COSMETICS LIMITED Events

29 Sep 2016
Total exemption full accounts made up to 31 May 2016
13 Sep 2016
Satisfaction of charge 035644350002 in full
14 Jun 2016
Accounts for a small company made up to 31 May 2015
25 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
14 May 2016
Compulsory strike-off action has been discontinued
...
... and 46 more events
08 Oct 1999
Full accounts made up to 31 May 1999
19 May 1999
Return made up to 14/05/99; full list of members
16 Mar 1999
Registered office changed on 16/03/99 from: 61 old woking road west byfleet surrey KT14 6LF
28 May 1998
Director resigned
14 May 1998
Incorporation

WARPAINT COSMETICS LIMITED Charges

13 December 2013
Charge code 0356 4435 0002
Delivered: 17 December 2013
Status: Satisfied on 13 September 2016
Persons entitled: National Westminster Bank PLC
Description: Unit d ridgeway trading estate, the ridgeway, iver…
12 November 2004
Debenture
Delivered: 17 November 2004
Status: Satisfied on 18 February 2016
Persons entitled: Conance Limited
Description: Fixed and floating charges over the undertaking and all…

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