ACCOLADE WINES WEYBRIDGE LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

ACCOLADE WINES WEYBRIDGE LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
ACCOLADE WINES WEYBRIDGE LIMITED was incorporated 49 years ago on 15/08/1974 and has the registered number: 01180984. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ACCOLADE WINES WEYBRIDGE LIMITED - WEYBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

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:
BABYCHAM LIMITED (until 09/11/2021)
CHRISTOPHER & CO LIMITED (until 02/03/2012)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TEJVIR SINGH Secretary 2019-03-14 CURRENT
MR DEREK WILLIAM NICOL Oct 1971 British Director 2024-02-15 CURRENT
MR TEJVIR SINGH Aug 1978 Australian Director 2019-03-14 CURRENT
DAVID JOHN STEVENS Mar 1950 British Director 1995-11-06 UNTIL 1995-12-06 RESIGNED
MR JEREMY ALEXANDER STEVENSON Jun 1974 Australian Director 2011-07-08 UNTIL 2011-07-08 RESIGNED
MR ALASTAIR DAVID JAMES SNOOK Mar 1983 British Director 2020-08-31 UNTIL 2021-07-29 RESIGNED
MR ANDREW PETER SMITH Oct 1974 British Director 2016-06-30 UNTIL 2020-08-31 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 1995-01-30 UNTIL 1995-12-06 RESIGNED
MS JULIE ANNE RYAN Nov 1980 Australian Director 2017-04-27 UNTIL 2018-06-27 RESIGNED
MR PAUL MICHAEL SCHAAFSMA Feb 1973 British Director 2012-10-24 UNTIL 2016-11-22 RESIGNED
MR ROBERT JOHN RATCLIFFE Nov 1957 British Director 2014-03-06 UNTIL 2016-02-10 RESIGNED
MR RICHARD DAVID PETERS May 1960 British Director 2003-10-10 UNTIL 2005-11-01 RESIGNED
ALISTAIR MCLAUCHLAN MORGAN Sep 1943 British Director RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Director RESIGNED
MR TIMOTHY JAMES SINCLAIR Sep 1966 Australian Director 2013-03-14 UNTIL 2013-12-11 RESIGNED
MS ESTHER CLOTHIER Secretary 2011-07-08 UNTIL 2013-08-07 RESIGNED
MRS ANNE THERESE COLQUHOUN British Secretary 1995-12-06 UNTIL 2008-03-31 RESIGNED
FIONA MARIA EVANS Dec 1965 British Secretary 1995-01-30 UNTIL 1995-12-06 RESIGNED
MRS HELEN MARGARET GLENNIE Secretary 2010-03-02 UNTIL 2010-10-18 RESIGNED
MR DAVID JOHN HUGHES Secretary 2011-01-31 UNTIL 2011-07-08 RESIGNED
MS JULIE ANNE RYAN Secretary 2016-06-30 UNTIL 2018-06-27 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Secretary RESIGNED
MR ANTHONY GRAHAM WOOD Secretary 2018-06-27 UNTIL 2019-03-14 RESIGNED
MRS NICOLA JANE SPENCER Secretary 2013-08-09 UNTIL 2018-06-18 RESIGNED
MR DEEPAK KUMAR MALHOTRA British Secretary 2008-03-31 UNTIL 2011-01-31 RESIGNED
MR JEREMY ALEXANDER STEVENSON Secretary 2011-07-08 UNTIL 2016-06-30 RESIGNED
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2005-04-29 UNTIL 2006-09-08 RESIGNED
MR JAMES GEOFFREY BARING WILLIAMS May 1948 British Director RESIGNED
DAVID KLEIN Oct 1963 American Director 2007-03-05 UNTIL 2009-04-03 RESIGNED
MR IAN ANDREW HILL JOHNSTON Jul 1926 British Director RESIGNED
MR PETER WILLIAM HUNTLEY Feb 1961 British Director 1995-12-06 UNTIL 1998-03-19 RESIGNED
NIGEL IAN HODGES May 1955 British Director 2001-03-22 UNTIL 2005-04-29 RESIGNED
MR FRANCIS PAUL HETTERICH Jun 1962 American Director 2010-03-11 UNTIL 2011-01-28 RESIGNED
MR STEVEN LEE GORST Sep 1973 Canadian Director 2013-07-31 UNTIL 2017-09-12 RESIGNED
MR JAMES DAVID LOUSADA Nov 1965 British Director 2011-01-31 UNTIL 2012-09-05 RESIGNED
MRS HELEN MARGARET GLENNIE Apr 1957 British Director 2009-04-03 UNTIL 2010-03-02 RESIGNED
JONATHAN GEOFFREY EDIS-BATES Aug 1950 British Director 1995-01-30 UNTIL 1995-11-06 RESIGNED
MR MICHAEL JOSEPH EAST Feb 1959 Australian Director 2016-11-22 UNTIL 2017-04-20 RESIGNED
MR JEREMY ALEXANDER STEVENSON Jun 1974 Australian Director 2012-03-09 UNTIL 2016-06-30 RESIGNED
MRS ANNE THERESE COLQUHOUN British Director 1995-12-06 UNTIL 2008-03-31 RESIGNED
MR TROY CHRISTENSEN Jun 1966 American Director 2006-09-08 UNTIL 2012-12-10 RESIGNED
MR GAVIN STUART BROCKETT May 1961 South African Director 2012-03-09 UNTIL 2013-05-01 RESIGNED
MR HUGH CHARLES ETHERIDGE Jul 1950 British Director 1995-12-06 UNTIL 2001-03-22 RESIGNED
MR DEEPAK KUMAR MALHOTRA British Director 2008-03-31 UNTIL 2010-03-02 RESIGNED
MR DAVID JOHN HUGHES Oct 1958 Australian Director 2011-01-31 UNTIL 2011-07-08 RESIGNED
MR ROBIN MCLAREN Mar 1938 British Director RESIGNED
MR KEITH TODD Feb 1963 British Director 2016-06-30 UNTIL 2018-12-06 RESIGNED
MS CAROLINE THOMPSON-HILL Mar 1983 British Director 2020-07-17 UNTIL 2024-02-15 RESIGNED
MR ADRIAN FRANCIS MCKEON Sep 1963 British Director 2018-12-06 UNTIL 2020-04-29 RESIGNED
MRS CATHERINE JUDITH SHRIMPLIN Jan 1979 British Director 2021-07-29 UNTIL 2022-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accolade Wines Limited 2016-04-06 Weybridge   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONE'S OF LONDON LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
HUDSON & HILL LIMITED WEYBRIDGE Active DORMANT 74990 - Non-trading company
ACCOLADE WINES PENSION TRUSTEES LIMITED WEYBRIDGE Active DORMANT 96090 - Other service activities n.e.c.
ACCOLADE WINES EUROPE LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
WESTERN WINES LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
ACCOLADE WINES UK LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
STOWELLS OF CHELSEA LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
ACCOLADE WINES EUROPE NO. 2 LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HERTFORD CELLARS LIMITED WEYBRIDGE Active DORMANT 74990 - Non-trading company
LAMBRINI LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
WESTERN WINES HOLDINGS LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ACCOLADE WINES HOLDINGS EUROPE LIMITED WEYBRIDGE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACCOLADE BRANDS EUROPE LIMITED WEYBRIDGE Active DORMANT 74990 - Non-trading company
AVALON CELLARS TWO LIMITED WEYBRIDGE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMPHORA INTERMEDIATE I LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AMPHORA INTERMEDIATE II LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AMPHORA FINANCE LIMITED WEYBRIDGE ENGLAND Active FULL 96090 - Other service activities n.e.c.
AMPHORA AUSTRALIA HOLDINGS LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
GLEN GRANT LIMITED ROTHES UNITED KINGDOM Active FULL 11010 - Distilling, rectifying and blending of spirits

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCOLADE WINES LIMITED WEYBRIDGE ENGLAND Active FULL 11020 - Manufacture of wine from grape
ACCOLADE WINES PENSION TRUSTEES LIMITED WEYBRIDGE Active DORMANT 96090 - Other service activities n.e.c.
ACCOLADE WINES EUROPE LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
ACCOLADE WINES UK LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
STOWELLS OF CHELSEA LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
ACCOLADE WINES EUROPE NO. 2 LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ACCOLADE WINES HOLDINGS EUROPE LIMITED WEYBRIDGE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACCOLADE BRANDS EUROPE LIMITED WEYBRIDGE Active DORMANT 74990 - Non-trading company
AVALON CELLARS TWO LIMITED WEYBRIDGE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices