This company is commonly known as Accolade Wines Limited. The company was founded 109 years ago and was given the registration number 00137407. The firm's registered office is in WEYBRIDGE. You can find them at Thomas Hardy House, 2 Heath Road, Weybridge, Surrey. This company's SIC code is 11020 - Manufacture of wine from grape.
| Name | : | ACCOLADE WINES LIMITED |
|---|---|---|
| Company Number | : | 00137407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1914 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Secretary | 14 March 2019 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB | Director | 09 March 2023 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB | Director | 15 February 2024 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 14 March 2019 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Secretary | 08 July 2011 | Active |
| Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ | Secretary | 20 December 1991 | Active |
| Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, GU3 1LR | Secretary | 17 February 2010 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Secretary | 31 January 2011 | Active |
| 6 Roundwood Park, Harpenden, AL5 3AB | Secretary | - | Active |
| Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, GU3 1LR | Secretary | 31 March 2008 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Secretary | 30 June 2016 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB | Secretary | 09 August 2013 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Secretary | 08 July 2011 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Secretary | 27 June 2018 | Active |
| Whitegable House, Kirk Lane, Ruddington, NG11 6NN | Director | 25 October 1993 | Active |
| Princes Lodge, Shepton Mallet, BA4 5HN | Director | - | Active |
| Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, GU3 1LR | Director | 09 October 2009 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 09 March 2012 | Active |
| White Gates, 11 Oxshott Way, Cobham, KT11 2RU | Director | 03 February 2005 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 08 September 2006 | Active |
| Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ | Director | 25 October 1993 | Active |
| Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, GU3 1LR | Director | 01 May 1996 | Active |
| Apple Acre, High Road, Chipstead, CR5 3QR | Director | 03 February 2005 | Active |
| Glebe House, Dunsyre, Carnwath, ML11 8NA | Director | 25 October 1993 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 06 December 2011 | Active |
| 46 Green Lane, Harrogate, HG2 9LP | Director | 14 January 1994 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 26 June 2013 | Active |
| 5 Springfield Place, Bath, BA1 5RA | Director | - | Active |
| Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, GU3 1LR | Director | 03 April 2009 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 31 July 2013 | Active |
| Knutwood, The Croft West Ardsley, Wakefield, WF3 1DX | Director | - | Active |
| Brook House Farm, Roston Common, Norbury, Ashbourne, DE6 2EL | Director | 10 October 2003 | Active |
| Deers Leap Yarde Farm, Combe Florey, Taunton, TA4 3JB | Director | 16 November 1995 | Active |
| 24 High Street, Marshfield, Chippenham, SN14 8LP | Director | 01 May 1995 | Active |
| Kirurumu, 4 Ridgemount Way, Redhill, RH1 6JT | Director | - | Active |
| Accolade Brands Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thomas Hardy House, Heath Road, Weybridge, England, KT13 8TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Change person director company with change date. | Download |
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2024-02-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-08-26 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-09 | Resolution | Resolution. | Download |
| 2022-01-08 | Incorporation | Memorandum articles. | Download |
| 2021-11-10 | Officers | Change person director company with change date. | Download |
| 2021-11-04 | Officers | Change person director company with change date. | Download |
| 2021-08-31 | Officers | Second filing of director termination with name. | Download |
| 2021-08-16 | Officers | Second filing of director appointment with name. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
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