ARMIT WINES LIMITED
Overview
| Company Name | ARMIT WINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01609571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMIT WINES LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ARMIT WINES LIMITED located?
| Registered Office Address | The Triangle 2nd Floor 5-17 Hammersmith Grove W6 0LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMIT WINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN ARMIT WINES LIMITED | May 08, 1987 | May 08, 1987 |
| JOHN ARMIT WINE INVESTMENTS LIMITED | Apr 15, 1982 | Apr 15, 1982 |
| AFTEROSE LIMITED | Jan 27, 1982 | Jan 27, 1982 |
What are the latest accounts for ARMIT WINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ARMIT WINES LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for ARMIT WINES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 32 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 32 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 36 pages | AA | ||
Termination of appointment of Karen Lesley Ellis as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Sep 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Full accounts made up to Sep 30, 2021 | 36 pages | AA | ||
Full accounts made up to Sep 30, 2020 | 33 pages | AA | ||
Registered office address changed from 2nd Floor, the Triangle 5-17 Hammersmith Grove London W6 0LG England to The Triangle 2nd Floor 5-17 Hammersmith Grove London W6 0LG on Jul 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 20, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Baarsma Wine Group Holding Bv on Jun 29, 2020 | 2 pages | CH02 | ||
Registered office address changed from 5 Royalty Studios 105 Lancaster Road London W11 1QF to 2nd Floor, the Triangle 5-17 Hammersmith Grove London W6 0LG on Aug 27, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Full accounts made up to Jun 30, 2019 | 33 pages | AA | ||
Appointment of Mr Brett Michael Fleming as a director on Feb 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Susan Harper as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kirsten Emma Kilby as a director on Apr 09, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Susan Harper as a director on Dec 17, 2018 | 2 pages | AP01 | ||
Who are the officers of ARMIT WINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Brett Michael | Director | 2nd Floor 5-17 Hammersmith Grove W6 0LG London The Triangle United Kingdom | United Kingdom | New Zealander | Managing Director | 230439780001 | ||||||||||||
| CORDIER GROUP HOLDING B.V. | Director | Rontgenlaan 2719DX Zoetermeer 3 Netherlands |
| 133326500003 | ||||||||||||||
| BEVAN, Mark | Secretary | Flat 1 57 Shirland Road W9 2JD London | British | Wine Merchant | 90686240001 | |||||||||||||
| BURTON, David | Secretary | 5 Royalty Studios 105 Lancaster Road W11 1QF London | 207996440001 | |||||||||||||||
| DE PAOLIS, Susan Blanche Louise | Secretary | 10 Exeter Road NW2 4SP London | British | 13443720002 | ||||||||||||||
| DE PAOLIS, Susan Blanche Louise | Secretary | 62 Beaumont Road W4 5AP London | British | 13443720001 | ||||||||||||||
| FARTHING, Natalie | Secretary | 5 Royalty Studios 105 Lancaster Road W11 1QF London | 194258890001 | |||||||||||||||
| FORBES-COY, Laura | Secretary | Clayton House 55 Strand On The Green Chiswick W4 3PD London | British | Company Secretary | 47175670001 | |||||||||||||
| JEFFS, Graham Alan | Secretary | Crossways Park West Chiltington RH20 2QZ Pulborough Grayswood West Sussex | British | 129137670001 | ||||||||||||||
| MULLEN, Jon Patrick | Secretary | Oak House Ockham Road North KT24 6PE West Horsley Surrey | British | Accountant | 85276730001 | |||||||||||||
| MURRAY, Andrew Henry William Vane | Secretary | Dunley Courtyard Dunley RG28 7PU Whitchurch Hampshire | British | Chartered Accountant | 59639280001 | |||||||||||||
| ARMIT, John Andrew Brodie | Director | 4 The Telephone Exchange 13a Portobello Road W11 3DA London | England | British | Director | 1984900003 | ||||||||||||
| BURTON, David John | Director | 5 Royalty Studios 105 Lancaster Road W11 1QF London | United Kingdom | British | Director Of Finance And Operations | 82641060001 | ||||||||||||
| COLLIER, Dominic Edwin | Director | Naunton GL54 3AX Cheltenham Overbrook Gloucestershire Gl54 3ax Great Britain | England | British | Director | 73248420001 | ||||||||||||
| DAVIES, David John, Sir | Director | 41 Kensington Square W8 5HP London | United Kingdom | British | Company Chairman | 29794290004 | ||||||||||||
| DE PAOLIS, Susan Blanche Louise | Director | 10 Exeter Road NW2 4SP London | British | Director | 13443720002 | |||||||||||||
| ELLIS, Karen Lesley | Director | 2nd Floor 5-17 Hammersmith Grove W6 0LG London The Triangle United Kingdom | England | British | Finance Director | 241095500001 | ||||||||||||
| FORBES, Alison Louise | Director | 17 Southside Quarter 38 Burns Road SW11 5EY London | British | Marketing Director | 58989510001 | |||||||||||||
| GUINNESS, William Loel Seymour | Director | 10 Bourne Street SW1W 8JU London | British | Company Director | 34271080001 | |||||||||||||
| HARPER, Susan | Director | 5 Royalty Studios 105 Lancaster Road W11 1QF London | England | British | Sales And Marketing Director | 253541980001 | ||||||||||||
| JEFFS, Graham Alan | Director | Crossways Park West Chiltington RH20 2QZ Pulborough Grayswood West Sussex | England | British | Chartered Accountant | 129137670001 | ||||||||||||
| KILBY, Kirsten Emma | Director | 5 Royalty Studios 105 Lancaster Road W11 1QF London | England | British | Managing Director | 195505750001 | ||||||||||||
| LAING, Michael | Director | Russell Road W14 8JA London 5 | England | British | Wine Merchant | 134172170001 | ||||||||||||
| LILLEY, Robert | Director | 30a Pembridge Villas W11 3EL London | United Kingdom | American | Director | 73941350003 | ||||||||||||
| LONDON, William Loel Seymour | Director | 10 Bourne Street SW1 London | British | Company Director | 37951460001 | |||||||||||||
| MACKINTOSH, Anthony | Director | 83 Elgin Crescent W11 2JF London | British | Director | 1984990001 | |||||||||||||
| MOUEIX, Jean Francois | Director | 49 Cours Xavier Arnozon 33000 Bordeaux Gironde France | French | Wine Merchant | 64576130001 | |||||||||||||
| MULLEN, Jon Patrick | Director | Oak House Ockham Road North KT24 6PE West Horsley Surrey | United Kingdom | British | Accountant | 85276730001 | ||||||||||||
| MURRAY, Andrew Henry William Vane | Director | Dunley Courtyard Dunley RG28 7PU Whitchurch Hampshire | United Kingdom | British | Chartered Accountant | 59639280001 | ||||||||||||
| PAVELEY, Samantha | Director | York Road TW11 8SN Teddington 12 Middlesex | England | British | Operations Director | 134172110001 | ||||||||||||
| RICH, Nigel Mervyn Sutherland | Director | 65 Chelsea Square SW3 6LE London | United Kingdom | British | Company Director | 50875570003 | ||||||||||||
| RONALD, Ian Christopher | Director | Old Farm Clayhall Road, LU6 3RF Kensworth Bedfordshire | United Kingdom | British | Company Director | 83920490001 | ||||||||||||
| SKINNER, Amanda Jane | Director | 11 Pursers Cross Road SW6 4QY London | British | Wine Merchant | 31444980002 | |||||||||||||
| STANLEY, Nicholas, Mr. | Director | Flat 1 19 Holland Park W11 3TD London | United Kingdom | British | Director | 123196820001 | ||||||||||||
| WAUGH, Harry Hosburgh | Director | 14 Camden Square NW1 9UY London | British | Director | 8382340001 |
What are the latest statements on persons with significant control for ARMIT WINES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0