Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Warpaint London PLC
- Incorporated
- 4 July 2016 (10 years)
- Previously known as
- WLL London Limited (until 14 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Sally Ann Craig
- Accounts type
- Group
- Region
- South East
- Address
- Units B&C Orbital Forty SixThe Ridgeway Trading EstateIverSL0 9HW
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born September 1974 (52)
Director · Appointed 1 January 2024
British
Born February 1968 (58)
Craig, Sally Ann
Director · Appointed 17 September 2018
British
Born December 1960 (65)
Craig, Sally Ann
Secretary · Appointed 24 February 2017
Garston, Clive Richard
Director · Appointed 1 November 2016
British
Born April 1945 (81)
Director · Appointed 1 November 2016
British
Born September 1962 (64)
Director · Appointed 1 November 2016
British
Born September 1958 (68)
Director · Appointed 4 July 2016
British
Born March 1963 (63)
Director · Appointed 4 July 2016
British
Born September 1962 (64)
Officer history (3 former)
22 June 2026
1 January 2024
1 January 2024
31 December 2022
Resigned Collier, John Travis as Director
1 September 2021
Appointed Collier, John Travis as Director
17 September 2018
Appointed Craig, Sally Ann as Director
24 February 2017
Appointed Craig, Sally Ann as Secretary
24 February 2017
Resigned Rodol, Neil Simon as Secretary
22 November 2016
Appointed Rodol, Neil Simon as Secretary
1 November 2016
1 November 2016
1 November 2016
1 November 2016
Appointed Garston, Clive Richard as Director
4 July 2016
4 July 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
30 November 2017
30 November 2017
30 November 2016
30 November 2016
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Warpaint London PLC This company
Beaute Sales EU Limited Owns 75–100% of shares
Retra Holdings Limited Owns 75–100% of shares
Badgequo Limited Owns 75–100% of shares
Treasured Scents (2014) Limited Owns 75–100% of shares
Treasured Scents Limited Owns 75–100% of shares
Warpaint Cosmetics Group Limited Owns 75–100% of shares
Warpaint Cosmetics (2014) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Purchase of own shares | — | ||
| 18 September 2026 | Purchase of own shares | |||
| 16 September 2026 | Purchase of own shares | |||
| 26 August 2026 | Purchase of own shares | |||
| 26 August 2026 | Purchase of own shares |
Some other companies at this address
Other companies in this industry
Manchester
London
Sheffield
London
Cheltenham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →