ARMIT WINES LIMITED
Active - Accounts Filed
General Information
NAME
ARMIT WINES LIMITED
COMPANY NUMBER
01609571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
27/01/1982
(42 years and 10 months old)
WEBSITE
www.armitwines.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/05/1987
16/10/2012
JOHN ARMIT WINES LIMITED
View all previous names
LONDON
W6 0LG
Telephone: 02079080600
TPS: No
The Triangle
5-17 Hammersmith Grove
LONDON
W6 0LG
Unit 5
Royalty Studios
105 Lancaster Road
London
W11 1QF
Telephone: 79080600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORDIER UK LIMITED | Active - Accounts Filed | View Report |
| ARMIT WINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARMIT WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARMIT WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARMIT WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2008 - Present (16 years and 1 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/02/2020 - Present (4 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 22/06/1992 - 18/12/2001 (9 years and 5 months) Secretary: 09/09/1997 - 15/07/1998 (10 months) Born in Oct 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
22/06/1992 - Present (32 years and 5 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
22/06/1992 - 16/10/2008 (16 years and 3 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNION INVIVO SAS | N/A | N/A |
| BAARSMA WINE GROUP HOLDING BV | N/A | N/A |
| CORDIER UK LIMITED | Active - Accounts Filed | View Report |
| ARMIT WINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 11/06/2023 | New Confirmation Statement filed |
| 02/06/2023 | Karen Lesley Ellis (924109550) has left the board |
| 20/04/2021 | New Board Member CORDIER GROUP HOLDING B.V. (913332650) Appointed |
| 31/08/2020 | Change in Reg. Office |
| 26/06/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 14/02/2020 | New Board Member Brett Michael Fleming (923043978) Appointed |
| 15/01/2020 | Susan Harper (925354198) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 18/04/2019 | Kirsten Emma Kilby (919550575) has left the board |
| 18/04/2019 | New Board Member Susan Harper (925354198) Appointed |
| 09/04/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 14/12/2017 | Dominic Edwin Collier (907324842) has left the board |
| 14/12/2017 | New Board Member Karen Lesley Ellis (924109550) Appointed |
| 26/07/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 19/01/2017 | David Burton (920799644) has left the board |
| 19/01/2017 | David John Burton (908264106) has left the board |
| 19/01/2017 | New Board Member Kirsten Emma Kilby (919550575) Appointed |
| 05/09/2016 | Dominic Edwin Collier (921293226) has left the board |
| 05/09/2016 | New Board Member Dominic Edwin Collier (907324842) Appointed |
| 29/08/2016 | New Board Member Dominic Edwin Collier (921293226) Appointed |
| 26/08/2016 | Michael Laing (913417217) has left the board |
| 26/06/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Company Secretary David Burton (920799644) Appointed |
| 12/05/2016 | Natalie Farthing (919425889) has left the board |
| 12/05/2016 | Samantha Paveley (913417211) has left the board |
| 12/05/2016 | New Board Member David John Burton (908264106) Appointed |
| 14/04/2016 | New Accounts filed |
| 23/07/2015 | New Confirmation Statement filed |
| 13/04/2015 | Graham Alan Jeffs (912913767) has left the board |
| 22/01/2015 | New Company Secretary Natalie Farthing (919425889) Appointed |
| 09/12/2014 | New Accounts filed |
| 21/11/2014 | Philip Weeks (913489414) has left the board |
| 30/06/2014 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 20/10/2012 | New Accounts filed |
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