ACCOLADE WINES UK LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
ACCOLADE WINES UK LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
ACCOLADE WINES UK LIMITED was incorporated 32 years ago on 07/11/1991 and has the registered number: 02661275. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ACCOLADE WINES UK LIMITED was incorporated 32 years ago on 07/11/1991 and has the registered number: 02661275. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ACCOLADE WINES UK LIMITED - WEYBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
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:
ACCOLADE WINES EUROPE NO. 5 LIMITED (until 12/03/2012)
ACCOLADE WINES EUROPE NO. 5 LIMITED (until 12/03/2012)
CONSTELLATION EUROPE 5 LIMITED (until 24/06/2011)
THE GAYMER GROUP EUROPE LIMITED (until 18/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
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 |
MISS CLAIRE ELAINE ROBINSON | Nov 1958 | British | Director | 1992-02-28 UNTIL 1994-10-31 | 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 |
MRS CATHERINE JUDITH SHRIMPLIN | Jan 1979 | British | Director | 2021-07-29 UNTIL 2022-08-24 | RESIGNED |
JON MORAMARCO | Nov 1956 | American | Director | 2006-02-21 UNTIL 2007-03-01 | RESIGNED |
MARTYN MELVIN | Feb 1955 | British | Director | 1992-02-28 UNTIL 1994-10-31 | RESIGNED |
MR ADRIAN FRANCIS MCKEON | Sep 1963 | British | Director | 2018-12-06 UNTIL 2020-04-29 | RESIGNED |
MR DEEPAK KUMAR MALHOTRA | British | Director | 2008-03-31 UNTIL 2010-03-02 | RESIGNED | |
MR JAMES DAVID LOUSADA | Nov 1965 | British | Director | 2011-01-31 UNTIL 2012-09-05 | RESIGNED |
MR DEREK WILLIAM LASCELLES | Oct 1943 | British | Director | 1992-02-28 UNTIL 1994-06-30 | RESIGNED |
DAVID KLEIN | Oct 1963 | American | Director | 2007-03-05 UNTIL 2009-04-03 | RESIGNED |
MR CHARLES DUMARESQ NICHOLSON | Dec 1952 | Director | 1992-02-28 UNTIL 1994-10-31 | RESIGNED | |
MS ESTHER CLOTHIER | Secretary | 2011-07-08 UNTIL 2013-08-07 | RESIGNED | ||
MRS ANNE THERESE COLQUHOUN | British | Secretary | 1994-10-31 UNTIL 2008-03-31 | 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 | ||
MRS NICOLA JANE SPENCER | Secretary | 2013-08-09 UNTIL 2018-06-18 | RESIGNED | ||
MS JULIE ANNE RYAN | Secretary | 2016-06-30 UNTIL 2018-06-27 | RESIGNED | ||
MR JEREMY ALEXANDER STEVENSON | Secretary | 2011-07-08 UNTIL 2016-06-30 | RESIGNED | ||
DAVID MAXWELL WARREN | Jun 1957 | British | Secretary | 1992-03-09 UNTIL 1994-10-31 | RESIGNED |
MR ANTHONY GRAHAM WOOD | Secretary | 2018-06-27 UNTIL 2019-03-14 | RESIGNED | ||
MR DEEPAK KUMAR MALHOTRA | British | Secretary | 2008-03-31 UNTIL 2011-01-31 | RESIGNED | |
CHRISTOPHER CARSON | Aug 1947 | British | Director | 2005-02-16 UNTIL 2005-12-16 | RESIGNED |
QUAYSECO LIMITED | Corporate Secretary | 1992-02-19 UNTIL 1992-03-09 | RESIGNED | ||
MR ALASTAIR DAVID JAMES SNOOK | Mar 1983 | British | Director | 2020-08-31 UNTIL 2021-07-29 | RESIGNED |
MR STEVEN LEE GORST | Sep 1973 | Canadian | Director | 2013-07-31 UNTIL 2017-09-12 | RESIGNED |
MRS HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2009-04-03 UNTIL 2010-03-02 | RESIGNED |
PETER GIBB EVANS | Aug 1938 | British | Director | 1994-02-25 UNTIL 1994-10-31 | RESIGNED |
MR MICHAEL JOSEPH EAST | Feb 1959 | Australian | Director | 2016-11-22 UNTIL 2017-04-20 | RESIGNED |
MR MICHAEL DOWDALL | Feb 1930 | British | Director | 1992-02-28 UNTIL 1994-10-31 | RESIGNED |
MR STEPHEN WILLIAM CURRAN | Mar 1943 | British | Director | 1992-02-28 UNTIL 1994-10-31 | RESIGNED |
MR THOMAS HUGH CREIGHTON | Jan 1964 | British | Director | 2005-02-16 UNTIL 2006-09-08 | RESIGNED |
MRS ANNE THERESE COLQUHOUN | British | Director | 1994-10-31 UNTIL 2008-03-31 | RESIGNED | |
MR TROY CHRISTENSEN | Jun 1966 | American | Director | 2006-09-08 UNTIL 2012-12-10 | RESIGNED |
MS JULIE ANNE RYAN | Nov 1980 | Australian | Director | 2017-04-27 UNTIL 2018-06-27 | RESIGNED |
MR ALAN BURGE | Dec 1957 | British | Director | 1992-02-28 UNTIL 1994-10-31 | RESIGNED |
MR GAVIN STUART BROCKETT | May 1961 | South African | Director | 2012-03-09 UNTIL 2013-05-01 | RESIGNED |
PETER AIKENS | Aug 1938 | British | Director | 1994-10-31 UNTIL 2002-04-30 | RESIGNED |
MR FRANCIS PAUL HETTERICH | Jun 1962 | American | Director | 2010-03-11 UNTIL 2011-01-28 | RESIGNED |
NIGEL IAN HODGES | May 1955 | British | Director | 2001-03-22 UNTIL 2005-04-29 | RESIGNED |
MR HUGH CHARLES ETHERIDGE | Jul 1950 | British | Director | 1994-10-31 UNTIL 2001-03-22 | RESIGNED |
MR PETER WILLIAM HUNTLEY | Feb 1961 | British | Director | 1994-10-31 UNTIL 1998-03-19 | RESIGNED |
MR ANDREW PETER SMITH | Oct 1974 | British | Director | 2016-06-30 UNTIL 2020-08-31 | RESIGNED |
MR TIMOTHY JAMES SINCLAIR | Sep 1966 | Australian | Director | 2013-03-14 UNTIL 2013-12-11 | RESIGNED |
MR DAVID JOHN HUGHES | Oct 1958 | Australian | Director | 2011-01-31 UNTIL 2011-07-08 | RESIGNED |
NQH (CO SEC) LIMITED | Corporate Nominee Secretary | 1991-11-07 UNTIL 1992-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accolade Wines Europe No. 2 Limited | 2016-04-06 | Weybridge Surrey | Ownership of shares 75 to 100 percent |