War Paint Mens Grooming Ltd. Head office in High Wycombe. Check Director.

War Paint Mens Grooming Ltd, High Wycombe

War Paint Mens Grooming Ltd is a private limited company. Located at 49 Clapton Approach, Wooburn Green, High Wycombe HP10 0DW, this 6 years old business was incorporated on 2017-10-26 and is categorised as "hairdressing and other beauty treatment" (Standard Industrial Classification code: 96020).
2 directors can be found in the enterprise: James B. (appointed on 25 July 2022), Matthew L. (appointed on 15 July 2019).

About
Name: War Paint Mens Grooming Ltd
Number: 11034011
Incorporation date: 2017-10-26
End of financial year: 30 December


Address:	49 Clapton Approach Wooburn Green High Wycombe HP10 0DW
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Mnl Nominees (True Capital) Limited

15 May 2020

Address	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
Nature of control:	right to appoint and remove directors

Daniel G.

26 October 2017 - 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

30 July 2019 - 18 March 2021

Address	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
Nature of control:	25-50% voting rights 25-50% shares

The target date for War Paint Mens Grooming Ltd confirmation statement filing is 2023-11-08. The previous confirmation statement was sent on 2022-10-25. The date for a subsequent annual accounts filing is 27 December 2023. Last accounts filing was submitted for the time up to 31 December 2021.

3 persons of significant control are listed in the official register. The corporate PSC can be reached at Furnival Street, EC4A 1JQ London. Jansons Investment Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Station Road, HP9 1NL Beaconsfield, Buckinghamshire.

Company filing

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Type		Free download
AD01	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 \| address	Free Download (1 page)

Type		Free download
AD01	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 \| address	Free Download (1 page)
CH01	On 2023/11/08 director's details were changed filed on: 8th, November 2023 \| officers	Free Download (2 pages)
CH01	On 2023/11/08 director's details were changed filed on: 8th, November 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
TM01	2023/03/16 - the day director's appointment was terminated filed on: 22nd, April 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 3rd, March 2023 \| accounts	Free Download (17 pages)
SH01	400.29 GBP is the capital in company's statement on 2022/08/08 filed on: 29th, November 2022 \| capital	Free Download (3 pages)
SH01	411.64 GBP is the capital in company's statement on 2022/08/30 filed on: 29th, November 2022 \| capital	Free Download (3 pages)
SH01	398.23 GBP is the capital in company's statement on 2022/03/30 filed on: 17th, October 2022 \| capital	Free Download (3 pages)
SH01	398.23 GBP is the capital in company's statement on 2022/03/30 filed on: 14th, October 2022 \| capital	Free Download (3 pages)
AP01	New director appointment on 2022/07/25. filed on: 26th, August 2022 \| officers	Free Download (2 pages)
TM01	2022/07/25 - the day director's appointment was terminated filed on: 26th, August 2022 \| officers	Free Download (1 page)
TM01	2022/05/13 - the day director's appointment was terminated filed on: 26th, August 2022 \| officers	Free Download (1 page)
TM01	2022/07/25 - the day director's appointment was terminated filed on: 26th, August 2022 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 4th, March 2022 \| incorporation	Free Download (41 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, March 2022 \| resolution	Free Download (1 page)
SH01	350.56 GBP is the capital in company's statement on 2021/03/19 filed on: 13th, January 2022 \| capital	Free Download (4 pages)
SH01	350.56 GBP is the capital in company's statement on 2021/03/19 filed on: 13th, January 2022 \| capital	Free Download (4 pages)
SH01	371.36 GBP is the capital in company's statement on 2021/05/19 filed on: 13th, January 2022 \| capital	Free Download (4 pages)
SH01	362.44 GBP is the capital in company's statement on 2021/04/30 filed on: 13th, January 2022 \| capital	Free Download (4 pages)
SH01	362.44 GBP is the capital in company's statement on 2021/04/30 filed on: 13th, January 2022 \| capital	Free Download (5 pages)
SH01	373.20 GBP is the capital in company's statement on 2021/06/03 filed on: 13th, January 2022 \| capital	Free Download (4 pages)
SH01	382.13 GBP is the capital in company's statement on 2021/08/06 filed on: 13th, January 2022 \| capital	Free Download (4 pages)
SH01	337.56 GBP is the capital in company's statement on 2021/03/18 filed on: 13th, January 2022 \| capital	Free Download (4 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/10/31 filed on: 16th, August 2021 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 30th, July 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 28th, October 2020 \| accounts	Free Download (6 pages)
SH01	293.89 GBP is the capital in company's statement on 2020/06/24 filed on: 11th, September 2020 \| capital	Free Download (3 pages)
SH01	306.06 GBP is the capital in company's statement on 2020/07/31 filed on: 10th, September 2020 \| capital	Free Download (3 pages)
SH01	293.89 GBP is the capital in company's statement on 2020/06/24 filed on: 10th, September 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, July 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, July 2020 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 20th, July 2020 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2020/05/07 filed on: 20th, July 2020 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 20th, July 2020 \| incorporation	Free Download (44 pages)
SH01	292.85 GBP is the capital in company's statement on 2020/05/29 filed on: 20th, July 2020 \| capital	Free Download (4 pages)
SH01	292.86 GBP is the capital in company's statement on 2020/05/29 filed on: 20th, July 2020 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2020/05/07 filed on: 20th, July 2020 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 20th, July 2020 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 20th, July 2020 \| incorporation	Free Download (44 pages)
AP01	New director appointment on 2020/05/07. filed on: 17th, July 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/07. filed on: 17th, July 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, August 2019 \| resolution	Free Download (16 pages)
SH01	168.00 GBP is the capital in company's statement on 2019/07/30 filed on: 8th, August 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 8th, August 2019 \| capital	Free Download (1 page)
AP01	New director appointment on 2019/07/30. filed on: 7th, August 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 17th, July 2019 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2019/07/15. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/02/15. New Address: 49 Clapton Approach Wooburn Green High Wycombe HP10 0DW. Previous address: 5 George Street Watford WD18 0SQ England filed on: 15th, February 2019 \| address	Free Download (1 page)
AD01	Address change date: 2019/02/12. New Address: 5 George Street Watford WD18 0SQ. Previous address: 49 Clapton Approach Clapton Approach Wooburn Green High Wycombe HP10 0DW United Kingdom filed on: 12th, February 2019 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, October 2017 \| incorporation	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/10/26 capital

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