Armit Wines Limited LONDON


Founded in 1982, Armit Wines, classified under reg no. 01609571 is an active company. Currently registered at The Triangle 2nd Floor W6 0LG, London the company has been in the business for fourty two years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2012/10/16 Armit Wines Limited is no longer carrying the name John Armit Wines.

The firm has one director. Brett F., appointed on 6 February 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Armit Wines Limited Address / Contact

Office Address The Triangle 2nd Floor
Office Address2 5-17 Hammersmith Grove
Town London
Post code W6 0LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01609571
Date of Incorporation Wed, 27th Jan 1982
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 30th June
Company age 42 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Brett F.

Position: Director

Appointed: 06 February 2020

Cordier Group Holding B.v.

Position: Corporate Director

Appointed: 16 October 2008

Susan D.

Position: Secretary

Resigned: 01 April 1996

Susan H.

Position: Director

Appointed: 17 December 2018

Resigned: 01 January 2020

Karen E.

Position: Director

Appointed: 23 January 2017

Resigned: 31 May 2023

Kirsten K.

Position: Director

Appointed: 10 October 2016

Resigned: 09 April 2019

Dominic C.

Position: Director

Appointed: 24 August 2016

Resigned: 30 June 2017

David B.

Position: Director

Appointed: 01 March 2016

Resigned: 05 October 2016

David B.

Position: Secretary

Appointed: 01 March 2016

Resigned: 05 October 2016

Natalie F.

Position: Secretary

Appointed: 20 January 2015

Resigned: 01 March 2016

Philip W.

Position: Director

Appointed: 16 October 2008

Resigned: 19 September 2014

Michael L.

Position: Director

Appointed: 16 October 2008

Resigned: 24 August 2016

Samantha P.

Position: Director

Appointed: 16 October 2008

Resigned: 29 April 2016

Graham J.

Position: Director

Appointed: 01 August 2006

Resigned: 31 January 2015

Graham J.

Position: Secretary

Appointed: 10 April 2006

Resigned: 31 January 2015

Jon M.

Position: Director

Appointed: 28 June 2005

Resigned: 10 April 2006

Jon M.

Position: Secretary

Appointed: 28 June 2005

Resigned: 10 April 2006

Ian R.

Position: Director

Appointed: 10 May 2004

Resigned: 28 February 2012

Mark B.

Position: Secretary

Appointed: 18 June 2003

Resigned: 20 June 2005

Alison F.

Position: Director

Appointed: 12 September 2000

Resigned: 16 October 2001

Andrew M.

Position: Director

Appointed: 10 September 1999

Resigned: 30 July 2004

Jean M.

Position: Director

Appointed: 08 June 1999

Resigned: 03 June 2005

Andrew M.

Position: Secretary

Appointed: 15 July 1998

Resigned: 18 June 2003

Susan D.

Position: Secretary

Appointed: 09 September 1997

Resigned: 15 July 1998

Nigel R.

Position: Director

Appointed: 26 June 1996

Resigned: 18 March 2009

Laura F.

Position: Secretary

Appointed: 01 April 1996

Resigned: 09 September 1997

William G.

Position: Director

Appointed: 22 June 1994

Resigned: 16 October 2008

Robert L.

Position: Director

Appointed: 01 April 1994

Resigned: 16 October 2008

William L.

Position: Director

Appointed: 07 December 1993

Resigned: 22 June 1994

David D.

Position: Director

Appointed: 07 December 1993

Resigned: 16 October 2008

Amanda S.

Position: Director

Appointed: 29 October 1992

Resigned: 28 January 2005

Harry W.

Position: Director

Appointed: 22 June 1992

Resigned: 07 December 1993

Susan D.

Position: Director

Appointed: 22 June 1992

Resigned: 18 December 2001

Nicholas S.

Position: Director

Appointed: 22 June 1992

Resigned: 08 February 1994

Anthony M.

Position: Director

Appointed: 22 June 1992

Resigned: 16 October 2008

John A.

Position: Director

Appointed: 22 June 1992

Resigned: 31 March 2011

Company previous names

John Armit Wines October 16, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/06/30
filed on: 27th, March 2024
Free Download (32 pages)

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