This company is commonly known as Accolade Wines Pension Trustees Limited. The company was founded 61 years ago and was given the registration number 00765010. 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 96090 - Other service activities n.e.c..
| Name | : | ACCOLADE WINES PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 00765010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 1963 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB |
|---|---|---|
| Country Origin | : | |
| 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 | Director | 22 May 2018 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, KT13 8TB | Director | 05 October 2022 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB | Director | - | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, KT13 8TB | Director | 15 September 2022 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 27 January 2020 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB | Director | 05 December 2006 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 25 February 2010 | Active |
| New Penderel House 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Corporate Director | 10 September 2019 | Active |
| Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, GU3 1LR | Secretary | 03 February 2010 | Active |
| The Old Byre, Sevington Grittleton, Chippenham, SN14 7LD | Secretary | 08 May 2001 | Active |
| 1 Scotswood, Devenish Road, Sunningdale, SL5 9QP | Secretary | 20 December 1991 | Active |
| The Poplars, North Wootton, Shepton Mallet, BA4 4AD | Secretary | 31 January 1995 | Active |
| 6 Roundwood Park, Harpenden, AL5 3AB | Secretary | - | Active |
| Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, GU3 1LR | Secretary | 04 November 2004 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Secretary | 07 September 2010 | Active |
| 32 Celestine Road, Yate, Bristol, BS37 5ED | Director | 07 August 2001 | Active |
| Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, GU3 1LR | Director | 11 March 2008 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 15 May 2013 | Active |
| Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, GU3 1LR | Director | 01 October 2001 | Active |
| 53 Putney Wharf Tower, Brewhouse Lane, London, SW15 2JQ | Director | 08 September 2006 | Active |
| 8 Little Warren Close, Guildford, GU4 8PW | Director | - | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB | Director | 21 February 1992 | Active |
| Laurenden Forstal, Challock Lees, Ashford, TN25 4AU | Director | 27 January 1994 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 28 January 2021 | Active |
| Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, GU3 1LR | Director | 05 August 2004 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 07 August 2001 | Active |
| Apple Acre, High Road, Chipstead, CR5 3QR | Director | 29 April 2005 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 25 May 2011 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 10 September 2014 | Active |
| Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, GU3 1LR | Director | 07 August 2001 | Active |
| 5 Springfield Place, Bath, BA1 5RA | Director | 21 January 1993 | Active |
| Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, GU3 1LR | Director | 05 June 2009 | Active |
| Manor Farm House, Lasham, Alton, GU34 5SL | Director | - | Active |
| Kirurumu, 4 Ridgemount Way, Redhill, RH1 6JT | Director | - | Active |
| Pelling Barn, Scaynes Hill, | Director | - | Active |
| Accolade Wines Limited | ||
| Notified on | : | 21 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB |
| Nature of control | : |
|
| Accolade Wines Europe No 2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Officers | Change corporate director company with change date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-29 | Incorporation | Memorandum articles. | Download |
| 2022-09-27 | Incorporation | Memorandum articles. | Download |
| 2022-09-24 | Resolution | Resolution. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-20 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-31 | Officers | Appoint person director company with name date. | Download |
| 2019-12-23 | Officers | Termination director company with name termination date. | Download |
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