ARMIT WINES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARMIT WINES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARMIT WINES LIMITED was incorporated 42 years ago on 27/01/1982 and has the registered number: 01609571. The accounts status is FULL and accounts are next due on 31/03/2024.
ARMIT WINES LIMITED was incorporated 42 years ago on 27/01/1982 and has the registered number: 01609571. The accounts status is FULL and accounts are next due on 31/03/2024.
ARMIT WINES LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE TRIANGLE 2ND FLOOR
LONDON
W6 0LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JOHN ARMIT WINES LIMITED (until 16/10/2012)
JOHN ARMIT WINES LIMITED (until 16/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORDIER GROUP HOLDING B.V. | Corporate Director | 2008-10-16 | CURRENT | ||
MR BRETT MICHAEL FLEMING | Aug 1967 | New Zealander | Director | 2020-02-06 | CURRENT |
MR ANDREW HENRY WILLIAM VANE MURRAY | Jun 1964 | British | Secretary | 1998-07-15 UNTIL 2003-06-18 | RESIGNED |
MR NIGEL MERVYN SUTHERLAND RICH | Oct 1945 | British | Director | 1996-06-26 UNTIL 2009-03-18 | RESIGNED |
HARRY HOSBURGH WAUGH | Jun 1904 | British | Director | RESIGNED | |
MR ANDREW HENRY WILLIAM VANE MURRAY | Jun 1964 | British | Director | 1999-09-10 UNTIL 2004-07-30 | RESIGNED |
JON PATRICK MULLEN | Nov 1957 | British | Director | 2005-06-28 UNTIL 2006-04-10 | RESIGNED |
JEAN FRANCOIS MOUEIX | Nov 1945 | French | Director | 1999-06-08 UNTIL 2005-06-03 | RESIGNED |
MR ANTHONY MACKINTOSH | May 1938 | British | Director | RESIGNED | |
SAMANTHA PAVELEY | Sep 1973 | British | Director | 2008-10-16 UNTIL 2016-04-29 | RESIGNED |
MR IAN CHRISTOPHER RONALD | May 1966 | British | Director | 2004-05-10 UNTIL 2012-02-28 | RESIGNED |
JON PATRICK MULLEN | Nov 1957 | British | Secretary | 2005-06-28 UNTIL 2006-04-10 | RESIGNED |
NATALIE FARTHING | Secretary | 2015-01-20 UNTIL 2016-03-01 | RESIGNED | ||
LAURA FORBES-COY | British | Secretary | 1996-04-01 UNTIL 1997-09-09 | RESIGNED | |
MR GRAHAM ALAN JEFFS | Dec 1946 | British | Secretary | 2006-04-10 UNTIL 2015-01-31 | RESIGNED |
SUSAN BLANCHE LOUISE DE PAOLIS | British | Secretary | RESIGNED | ||
SUSAN BLANCHE LOUISE DE PAOLIS | British | Secretary | 1997-09-09 UNTIL 1998-07-15 | RESIGNED | |
MR DAVID BURTON | Secretary | 2016-03-01 UNTIL 2016-10-05 | RESIGNED | ||
MR MARK BEVAN | British | Secretary | 2003-06-18 UNTIL 2005-06-20 | RESIGNED | |
MRS SUSAN HARPER | Jul 1971 | British | Director | 2018-12-17 UNTIL 2020-01-01 | RESIGNED |
PHILIP WEEKS | Mar 1971 | British | Director | 2008-10-16 UNTIL 2014-09-19 | RESIGNED |
MR JOHN ANDREW BRODIE ARMIT | Dec 1938 | British | Director | RESIGNED | |
MR DAVID JOHN BURTON | Mar 1966 | British | Director | 2016-03-01 UNTIL 2016-10-05 | RESIGNED |
MR DOMINIC EDWIN COLLIER | Aug 1955 | British | Director | 2016-08-24 UNTIL 2017-06-30 | RESIGNED |
SIR DAVID JOHN DAVIES | Apr 1940 | British | Director | 1993-12-07 UNTIL 2008-10-16 | RESIGNED |
SUSAN BLANCHE LOUISE DE PAOLIS | British | Director | RESIGNED | ||
MRS KAREN LESLEY ELLIS | Jul 1973 | British | Director | 2017-01-23 UNTIL 2023-05-31 | RESIGNED |
ALISON LOUISE FORBES | Aug 1964 | British | Director | 2000-09-12 UNTIL 2001-10-16 | RESIGNED |
AMANDA JANE SKINNER | Mar 1964 | British | Director | 1992-10-29 UNTIL 2005-01-28 | RESIGNED |
MR GRAHAM ALAN JEFFS | Dec 1946 | British | Director | 2006-08-01 UNTIL 2015-01-31 | RESIGNED |
MISS KIRSTEN EMMA KILBY | Apr 1977 | British | Director | 2016-10-10 UNTIL 2019-04-09 | RESIGNED |
MICHAEL LAING | Jul 1976 | British | Director | 2008-10-16 UNTIL 2016-08-24 | RESIGNED |
MR WILLIAM LOEL SEYMOUR GUINNESS | Dec 1939 | British | Director | RESIGNED | |
WILLIAM LOEL SEYMOUR LONDON | Dec 1939 | British | Director | 1993-12-07 UNTIL 1994-06-22 | RESIGNED |
MR ROBERT LILLEY | Sep 1945 | American | Director | 1994-04-01 UNTIL 2008-10-16 | RESIGNED |
MR NICHOLAS STANLEY | Oct 1954 | British | Director | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-28 | 30-06-2023 | 1,047,848 Cash 2,767,186 equity |