Company Information for

WARPAINT LONDON PLC

UNITS B&C ORBITAL FORTY SIX, THE RIDGEWAY TRADING ESTATE, IVER, BUCKINGHAMSHIRE, SL0 9HW,

Company Registration Number

10261717

Public Limited Company

Active

About Warpaint London Plc

WARPAINT LONDON PLC was founded on 2016-07-04 and has its registered office in Iver. The organisation's status is listed as "Active". Warpaint London Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WARPAINT LONDON PLC
Legal Registered Office
UNITS B&C ORBITAL FORTY SIX
THE RIDGEWAY TRADING ESTATE
IVER
BUCKINGHAMSHIRE
SL0 9HW
Previous Names
WLL LONDON LIMITED
14/09/2016

Filing Information

Company Number10261717
Date formed2016-07-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Filing return next due01/08/2017
Type of accountsGROUP
Last Datalog update:
2023-08-06 06:54:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sally Ann Craig Company Secretary 2017-02-24
Samuel Bazini Director DIRECTOR 2016-07-04 ENGLAND
Clive Richard Garston Director SOLICITOR 2016-11-01 UNITED KINGDOM
Paul George Hagon Director DIRECTOR 2016-11-01 ENGLAND
Eoin Alan Macleod Director DIRECTOR 2016-07-04 ENGLAND
Neil Simon Rodol Director DIRECTOR 2016-11-01 ENGLAND
Keith John Sadler Director DIRECTOR 2016-11-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Simon Rodol Company Secretary 2016-11-22 2017-02-24

Related Directorships for Samuel Bazini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samuel Bazini RETRA OWN LABEL LIMITEDDirector 2017-11-30 CURRENT 2007-02-12 Active
Samuel Bazini BADGEQUO LIMITEDDirector 2017-11-30 CURRENT 1984-12-04 Active
Samuel Bazini WARPAINT HOLDINGS LIMITEDDirector 2016-07-04 CURRENT 2016-07-04 Active
Samuel Bazini WLL LONDON PLCDirector 2015-12-21 CURRENT 2015-12-21 Dissolved 2017-12-12
Samuel Bazini DIRECT SUPPLIES (2014) GROUP LIMITEDDirector 2014-04-14 CURRENT 2014-04-14 Active
Samuel Bazini WARPAINT COSMETICS GROUP LIMITEDDirector 2014-04-14 CURRENT 2014-04-14 Active
Samuel Bazini WARPAINT COSMETICS (2014) LIMITEDDirector 2014-03-31 CURRENT 2014-03-31 Active
Samuel Bazini DIRECT SUPPLIES (2014) LIMITEDDirector 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
Samuel Bazini TREASURED SCENTS (2014) LIMITEDDirector 2014-03-31 CURRENT 2014-03-31 Active
Samuel Bazini UNIQUE FRAGRANCES LIMITEDDirector 2009-03-20 CURRENT 2009-03-20 Active
Samuel Bazini IVER MANAGEMENT LIMITEDDirector 2004-06-21 CURRENT 2002-07-16 Active
Samuel Bazini WARPAINT COSMETICS LIMITEDDirector 1998-05-14 CURRENT 1998-05-14 Active
Samuel Bazini TREASURED SCENTS LIMITEDDirector 1996-12-04 CURRENT 1996-12-04 Active
Samuel Bazini DIRECT SUPPLIES (LONDON) LIMITEDDirector 1995-07-10 CURRENT 1995-07-10 Active - Proposal to Strike off

Related Directorships for Paul George Hagon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul George Hagon PG & JE (HOLDINGS) LIMITEDDirector 2018-03-01 CURRENT 2013-08-27 Active
Paul George Hagon PG & JE LIMITEDDirector 2018-03-01 CURRENT 2013-08-27 Active
Paul George Hagon THE BUYCO LIMITEDDirector 2017-05-31 CURRENT 2013-01-16 Liquidation

Related Directorships for Eoin Alan Macleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eoin Alan Macleod RETRA HOLDINGS LIMITEDDirector 2017-11-30 CURRENT 2006-04-18 Active
Eoin Alan Macleod RETRA OWN LABEL LIMITEDDirector 2017-11-30 CURRENT 2007-02-12 Active
Eoin Alan Macleod BADGEQUO LIMITEDDirector 2017-11-30 CURRENT 1984-12-04 Active
Eoin Alan Macleod WARPAINT HOLDINGS LIMITEDDirector 2016-07-04 CURRENT 2016-07-04 Active
Eoin Alan Macleod WLL LONDON PLCDirector 2015-12-21 CURRENT 2015-12-21 Dissolved 2017-12-12

Related Directorships for Neil Simon Rodol

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Simon Rodol RETRA HOLDINGS LIMITEDDirector 2017-11-30 CURRENT 2006-04-18 Active
Neil Simon Rodol RETRA OWN LABEL LIMITEDDirector 2017-11-30 CURRENT 2007-02-12 Active
Neil Simon Rodol BADGEQUO LIMITEDDirector 2017-11-30 CURRENT 1984-12-04 Active
Neil Simon Rodol NEWCO 7210 LIMITEDDirector 2014-07-02 CURRENT 2014-07-02 Dissolved 2015-03-31
Neil Simon Rodol ALLIGATOR BOOKS LIMITEDDirector 2014-02-19 CURRENT 2014-02-19 Active
Neil Simon Rodol OUTDOOR GIRL LIMITEDDirector 2011-03-07 CURRENT 2011-03-07 Active

Related Directorships for Keith John Sadler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith John Sadler LOVE SPORT RADIO LIMITEDDirector 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
Keith John Sadler CITI SPORTS MEDIA LIMITEDDirector 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
Keith John Sadler PMS PUBLICATIONS LIMITEDDirector 2012-04-20 CURRENT 1988-02-04 Dissolved 2013-12-24
Keith John Sadler HAWKWING PLCDirector 2011-09-16 CURRENT 2011-08-16 Liquidation
Keith John Sadler CREATING A LINE MEDIA LIMITEDDirector 2008-10-30 CURRENT 2008-10-30 Dissolved 2013-11-26