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Warpaint London Plc

10261717

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNITS B&C ORBITAL FORTY SIX, IVER, SL0 9HW
Incorporated 04/07/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

46450
Wholesale of perfume and cosmetics

Officers

Mr Eoin Alan Macleod

director · Since 04/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 17 other boards

Mr Samuel Bazini

director · Since 04/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Mr Keith John Sadler

director · Since 01/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 15 other boards

Mr Neil Rodol

director · Since 01/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Clive Richard Garston

director · Since 01/11/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 81

Mrs Sally Ann Craig

secretary · Since 24/02/2017

Also on 2 other boards

Mrs Sally Ann Craig

director · Since 17/09/2018

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Ms Indira Thambiah

director · Since 01/01/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mrs Sharon Mary Daly

director · Since 01/01/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Former

Mr Paul George Hagon

director · Resigned 22/06/2026

Persons with Significant Control

Former PSCs

Mr Eoin Alan Macleod

Ceased 30/11/2017

Mr Samuel Bazini

Ceased 30/11/2017

Mr Eoin Alan Macleod

Ceased 30/11/2016

Mr Samuel Bazini

Ceased 30/11/2016