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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACENTIC LTD. LONDON ENGLAND Dissolved... FULL 62011 - Ready-made interactive leisure and entertainment software development
AAC CAPITAL PARTNERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KAPITAL VENTURES LIMITED ST. ALBANS ... DORMANT 56101 - Licensed restaurants
13A PORTOBELLO ROAD MANAGEMENT LTD. POOLE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREATCROFT LIMITED GUILDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BUSH BAR TRADING LIMITED GUILDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
FIFTHDRIVE LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LOWCLOSE LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RIEO COMMUNICATIONS LIMITED LONDON ENGLAND Dissolved... SMALL 62020 - Information technology consultancy activities
CONDOR UK HOLDINGS LIMITED HAMWORTHY POOLE Active GROUP 52290 - Other transportation support activities
CASTLE EQUITY LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
CORDIER UK LIMITED LONDON ENGLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HAMBLEDON WINERIES LIMITED WATERLOOVILLE Active SMALL 11020 - Manufacture of wine from grape
CF PRODUCTIONS LIMITED CHELTENHAM ENGLAND Active SMALL 90020 - Support activities to performing arts
HAMBLEDON VINEYARD PLC WATERLOOVILLE ENGLAND Active GROUP 11020 - Manufacture of wine from grape
QUINOX LIMITED LONDON Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
DORRINGTON'S HORSESHOES LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
POSITIVE INTERIM LIMITED AMERSHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ACENTIC HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 70100 - Activities of head offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORDIER UK LIMITED LONDON ENGLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ANYVAN LIMITED LONDON UNITED KINGDOM Active FULL 49420 - Removal services
ANYVAN ESPANA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
UNITYLINK TRAVEL LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ANYVAN BUSINESS LIMITED LONDON Active SMALL 49420 - Removal services
ANYVAN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 63120 - Web portals
ANYVAN FINANCE CO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE ANYVAN GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANYVAN INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.