ACCOLADE WINES LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
ACCOLADE WINES LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
ACCOLADE WINES LIMITED was incorporated 109 years ago on 13/08/1914 and has the registered number: 00137407. The accounts status is FULL and accounts are next due on 31/03/2024.
ACCOLADE WINES LIMITED was incorporated 109 years ago on 13/08/1914 and has the registered number: 00137407. The accounts status is FULL and accounts are next due on 31/03/2024.
ACCOLADE WINES LIMITED - WEYBRIDGE
This company is listed in the following categories:
11020 - Manufacture of wine from grape
11020 - Manufacture of wine from grape
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
THOMAS HARDY HOUSE
WEYBRIDGE
SURREY
KT13 8TB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONSTELLATION EUROPE LIMITED (until 24/06/2011)
CONSTELLATION EUROPE LIMITED (until 24/06/2011)
MATTHEW CLARK BRANDS LIMITED (until 29/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TEJVIR SINGH | Secretary | 2019-03-14 | CURRENT | ||
MR THOMAS JACK HANNAH-ROGERS | May 1979 | British | Director | 2023-03-09 | CURRENT |
MR DEREK WILLIAM NICOL | Oct 1971 | British | Director | 2024-02-15 | CURRENT |
MR TEJVIR SINGH | Aug 1978 | Australian | Director | 2019-03-14 | CURRENT |
MR JAMES DAVID LOUSADA | Nov 1965 | British | Director | 2009-10-09 UNTIL 2010-02-17 | RESIGNED |
MR ALASTAIR KEITH MCILWAIN | Mar 1958 | British | Director | 2003-10-10 UNTIL 2009-11-26 | RESIGNED |
ROBERT WILLIAM HUGH MACNEVIN | Aug 1957 | British | Director | 1998-04-07 UNTIL 2003-02-28 | RESIGNED |
MR JAMES DAVID LOUSADA | Nov 1965 | British | Director | 2011-01-31 UNTIL 2012-09-05 | RESIGNED |
MR ADRIAN FRANCIS MCKEON | Sep 1963 | British | Director | 2018-12-06 UNTIL 2020-04-29 | RESIGNED |
DAVID KLEIN | Oct 1963 | American | Director | 2007-03-05 UNTIL 2009-04-03 | RESIGNED |
MR PETER WILLIAM HUNTLEY | Feb 1961 | British | Director | 1991-12-30 UNTIL 1998-03-19 | RESIGNED |
MR DAVID JOHN HUGHES | Oct 1958 | Australian | Director | 2011-01-31 UNTIL 2011-07-08 | RESIGNED |
NIGEL IAN HODGES | May 1955 | British | Director | 2001-03-22 UNTIL 2005-04-29 | RESIGNED |
MR FRANCIS PAUL HETTERICH | Jun 1962 | American | Director | 2009-11-18 UNTIL 2011-01-28 | RESIGNED |
MR DAVID MCKNIGHT HART | Nov 1952 | British | Director | 1995-05-01 UNTIL 1997-04-30 | RESIGNED |
TIMOTHY ROBERT BRIAN HAZELL | Aug 1939 | British | Director | RESIGNED | |
MR RICHARD RAYMOND LLOYD | Dec 1977 | British | Director | 2020-10-21 UNTIL 2023-01-31 | RESIGNED |
MS ESTHER CLOTHIER | Secretary | 2011-07-08 UNTIL 2013-08-07 | RESIGNED | ||
MRS ANNE THERESE COLQUHOUN | British | Secretary | 1991-12-20 UNTIL 2008-03-31 | RESIGNED | |
MRS HELEN MARGARET GLENNIE | Secretary | 2010-02-17 UNTIL 2010-10-18 | RESIGNED | ||
MR DAVID JOHN HUGHES | Secretary | 2011-01-31 UNTIL 2011-07-08 | RESIGNED | ||
MR DEEPAK KUMAR MALHOTRA | British | Secretary | 2008-03-31 UNTIL 2011-01-31 | RESIGNED | |
MS JULIE ANNE RYAN | Secretary | 2016-06-30 UNTIL 2018-06-27 | RESIGNED | ||
MRS NICOLA JANE SPENCER | Secretary | 2013-08-09 UNTIL 2018-06-18 | RESIGNED | ||
MR JEREMY ALEXANDER STEVENSON | Secretary | 2011-07-08 UNTIL 2016-06-30 | RESIGNED | ||
MR ANTHONY GRAHAM WOOD | Secretary | 2018-06-27 UNTIL 2019-03-14 | RESIGNED | ||
JOHN REX LAKE | British | Secretary | RESIGNED | ||
MR MARK BARRY LINDON ALLEN | Oct 1962 | British | Director | 2009-10-09 UNTIL 2010-02-17 | RESIGNED |
MRS HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2009-04-03 UNTIL 2010-02-17 | RESIGNED |
MR HUGH CHARLES ETHERIDGE | Jul 1950 | British | Director | RESIGNED | |
MR MICHAEL JOSEPH EAST | Feb 1959 | Australian | Director | 2013-06-26 UNTIL 2017-04-20 | RESIGNED |
MR DAVID CUNNINGHAM | Jun 1967 | British | Director | 2011-12-06 UNTIL 2013-09-30 | RESIGNED |
DENNIS CRITCHLEY-SALMONSON | Mar 1953 | British | Director | 1993-10-25 UNTIL 1995-05-01 | RESIGNED |
MR THOMAS HUGH CREIGHTON | Jan 1964 | British | Director | 2005-02-03 UNTIL 2006-09-08 | RESIGNED |
MR MAURICE TONY COX | Apr 1950 | British | Director | 1996-05-01 UNTIL 2009-11-26 | RESIGNED |
MR STEVEN LEE GORST | Sep 1973 | Canadian | Director | 2013-07-31 UNTIL 2017-09-12 | RESIGNED |
MRS ANNE THERESE COLQUHOUN | British | Director | 1993-10-25 UNTIL 2008-03-31 | RESIGNED | |
CHRISTOPHER CARSON | Aug 1947 | British | Director | 2005-02-03 UNTIL 2005-12-16 | RESIGNED |
MR GAVIN STUART BROCKETT | May 1961 | South African | Director | 2012-03-09 UNTIL 2013-05-01 | RESIGNED |
MR DEEPAK KUMAR MALHOTRA | British | Director | 2008-03-31 UNTIL 2010-02-17 | RESIGNED | |
PETER AIKENS | Aug 1938 | British | Director | RESIGNED | |
MR MICHAEL SIMON ADER | Nov 1959 | British | Director | 1993-10-25 UNTIL 1996-09-18 | RESIGNED |
MR TROY CHRISTENSEN | Jun 1966 | American | Director | 2006-09-08 UNTIL 2012-12-10 | RESIGNED |
MR ANTHONY BRIAN GRAYSON | Jan 1940 | British | Director | RESIGNED | |
MR ALAN DYSON | Oct 1943 | British | Director | 1994-01-14 UNTIL 1995-05-01 | RESIGNED |
JON MORAMARCO | Nov 1956 | American | Director | 2006-02-21 UNTIL 2007-03-01 | RESIGNED |
MR MARTIN GERALD GRISMAN | Jun 1956 | British | Director | 1995-11-16 UNTIL 1997-11-14 | RESIGNED |
GEOFFREY NORMAN JOHN MILLS | Aug 1958 | British | Director | 1993-10-25 UNTIL 2003-10-10 | RESIGNED |
MR MARTIN GERALD GRISMAN | Jun 1956 | British | Director | 2003-10-10 UNTIL 2007-08-01 | RESIGNED |
MR ANDREW JOHN NASH | May 1957 | British | Director | 1995-11-16 UNTIL 1997-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accolade Brands Europe Limited | 2016-04-06 | Weybridge | Ownership of shares 75 to 100 percent |