War Paint Mens Grooming Ltd HIGH WYCOMBE


War Paint Mens Grooming Ltd is a private limited company registered at 49 Clapton Approach, Wooburn Green, High Wycombe HP10 0DW. Incorporated on 2017-10-26, this 6-year-old company is run by 2 directors.
Director James B., appointed on 25 July 2022. Director Matthew L., appointed on 15 July 2019.
The company is categorised as "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020).
The last confirmation statement was filed on 2022-10-25 and the deadline for the subsequent filing is 2023-11-08. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 27 December 2023.

War Paint Mens Grooming Ltd Address / Contact

Office Address 49 Clapton Approach
Office Address2 Wooburn Green
Town High Wycombe
Post code HP10 0DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11034011
Date of Incorporation Thu, 26th Oct 2017
Industry Hairdressing and other beauty treatment
End of financial Year 30th December
Company age 7 years old
Account next due date Wed, 27th Dec 2023 (139 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

James B.

Position: Director

Appointed: 25 July 2022

Matthew L.

Position: Director

Appointed: 15 July 2019

David B.

Position: Director

Appointed: 07 May 2020

Resigned: 25 July 2022

Claire C.

Position: Director

Appointed: 07 May 2020

Resigned: 13 May 2022

Andris J.

Position: Director

Appointed: 30 July 2019

Resigned: 25 July 2022

Daniel G.

Position: Director

Appointed: 26 October 2017

Resigned: 16 March 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Mnl Nominees (True Capital) Limited from London, United Kingdom. This PSC is categorised as "a limited". This PSC. Another entity in the persons with significant control register is Daniel G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jansons Investment Group Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Mnl Nominees (True Capital) Limited

27 Furnival Street, London, EC4A 1JQ, United Kingdom

Legal authority England
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08910104
Notified on 15 May 2020
Nature of control: right to appoint and remove directors

Daniel G.

Notified on 26 October 2017
Ceased on 8 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jansons Investment Group Limited

13a Station Road, Beaconsfield, Buckinghamshire, HP9 1NL

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11679226
Notified on 30 July 2019
Ceased on 18 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: 2023/11/08. New Address: 18a/20 King Street Maidenhead Berkshire SL6 1EF. Previous address: 49 Clapton Approach Wooburn Green High Wycombe HP10 0DW England
filed on: 8th, November 2023
Free Download (1 page)

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