ARMIT WINES LIMITED

active Company number 01609571

Private Limited by Shares · Incorporated on 27th Jan 1982

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SIC code: 46342
Registered office: London, W6 0LG
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

ARMIT WINES LIMITED is a private limited by shares company based in London. It was incorporated on 27th Jan 1982 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of wine, beer, spirits and other alcoholic beverages.

2 Directors View directors

6 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

46342 — Wholesale of wine, beer, spirits and other alcoholic beverages

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CORDIER GROUP HOLDING B.V.	Corporate director	16th Oct 2008		Not recorded	View profile
Brett Fleming	Director	6th Feb 2020		New Zealander	View profile

No individual or entity with significant control

Other companies at this address

View all 5

Company	Number	Incorporated	Status
HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD.	BR027077	12th Nov 2024	open
HD HYUNDAI ELECTRIC UK	BR025625	1st Mar 2023	open
HD HYUNDAI HEAVY INDUSTRIES CO., LTD. LONDON BRANCH	BR021654	22nd Jul 2019	open
HD HYUNDAI OILBANK CO., LTD. LONDON BRANCH	BR017068	7th Jul 2014	open
CORDIER UK LIMITED	06646063	15th Jul 2008	active

Actions

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Company snapshot

Status: active
Incorporated: 27th Jan 1982
Company type: Private Limited by Shares
SIC code: 46342
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

27th Jan 1982 Company incorporated
29th Oct 1992 Amanda Skinner appointed as Director
7th Dec 1993 Harry Waugh resigned as Director
7th Dec 1993 William London appointed as Director
7th Dec 1993 David Davies appointed as Director
8th Feb 1994 Nicholas Stanley resigned as Director
1st Apr 1994 Robert Lilley appointed as Director
22nd Jun 1994 William London resigned as Director
1st Apr 1996 Susan De Paolis resigned as Secretary
1st Apr 1996 Laura Forbes-Coy appointed as Secretary
26th Jun 1996 Nigel Rich appointed as Director
9th Sep 1997 Laura Forbes-Coy resigned as Secretary
9th Sep 1997 Susan De Paolis appointed as Secretary
15th Jul 1998 Susan De Paolis resigned as Secretary
15th Jul 1998 Andrew Murray appointed as Secretary
8th Jun 1999 Jean Moueix appointed as Director
10th Sep 1999 Andrew Murray appointed as Director
12th Sep 2000 Alison Forbes appointed as Director
16th Oct 2001 Alison Forbes resigned as Director
18th Dec 2001 Susan De Paolis resigned as Director
18th Jun 2003 Andrew Murray resigned as Secretary
18th Jun 2003 Mark Bevan appointed as Secretary
10th May 2004 Ian Ronald appointed as Director
30th Jul 2004 Andrew Murray resigned as Director
28th Jan 2005 Amanda Skinner resigned as Director
3rd Jun 2005 Jean Moueix resigned as Director
20th Jun 2005 Mark Bevan resigned as Secretary
28th Jun 2005 Jon Mullen appointed as Director
28th Jun 2005 Jon Mullen appointed as Secretary
10th Apr 2006 Jon Mullen resigned as Director
10th Apr 2006 Jon Mullen resigned as Secretary
10th Apr 2006 Graham Jeffs appointed as Secretary
1st Aug 2006 Graham Jeffs appointed as Director
16th Oct 2008 David Davies resigned as Director
16th Oct 2008 William Guinness resigned as Director
16th Oct 2008 Robert Lilley resigned as Director
16th Oct 2008 Anthony Mackintosh resigned as Director
16th Oct 2008 Samantha Paveley appointed as Director
16th Oct 2008 Michael Laing appointed as Director
16th Oct 2008 CORDIER GROUP HOLDING B.V. appointed as Corporate director
18th Mar 2009 Nigel Rich resigned as Director
31st Mar 2011 John Armit resigned as Director
28th Feb 2012 Ian Ronald resigned as Director
20th Jan 2015 Natalie Farthing appointed as Secretary
31st Jan 2015 Graham Jeffs resigned as Director
31st Jan 2015 Graham Jeffs resigned as Secretary
1st Mar 2016 David Burton appointed as Director
1st Mar 2016 Natalie Farthing resigned as Secretary
1st Mar 2016 David Burton appointed as Secretary
29th Apr 2016 Samantha Paveley resigned as Director
24th Aug 2016 Michael Laing resigned as Director
24th Aug 2016 Dominic Collier appointed as Director
5th Oct 2016 David Burton resigned as Director
5th Oct 2016 David Burton resigned as Secretary
10th Oct 2016 Kirsten Kilby appointed as Director
23rd Jan 2017 Karen Ellis appointed as Director
30th Jun 2017 Dominic Collier resigned as Director
17th Dec 2018 Susan Harper appointed as Director
9th Apr 2019 Kirsten Kilby resigned as Director
1st Jan 2020 Susan Harper resigned as Director
6th Feb 2020 Brett Fleming appointed as Director
31st May 2023 Karen Ellis resigned as Director
20th Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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