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- ACCOLADE WINES UK LIMITED
ACCOLADE WINES UK LIMITED
Non-Trading
General Information
NAME
ACCOLADE WINES UK LIMITED
COMPANY NUMBER
02661275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/11/1991
(32 years and 9 months old)
WEBSITE
www.accolade-wines.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/06/2011
12/03/2012
ACCOLADE WINES EUROPE NO. 5 LIMITED
View all previous names
Previous Names
24/06/2011 12/03/2012 ACCOLADE WINES EUROPE NO. 5 LIMITED
18/01/2010 24/06/2011 CONSTELLATION EUROPE 5 LIMITED
20/02/1992 18/01/2010 THE GAYMER GROUP EUROPE LIMITED
07/11/1991 20/02/1992 QUAYSHELFCO 388 LIMITED
SURREY
KT13 8TB
Telephone: 01932428600
TPS: No
Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB
Telephone: 428600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACCOLADE WINES EUROPE NO. 2 LIMITED | Non-Trading | View Report |
ACCOLADE WINES UK LIMITED | Non-Trading | View Report |
STOWELLS OF CHELSEA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Accounts filed |
Date: 21/02/2024 | Event: Caroline Thompson-Hill (927253958) has left the board |
Date: 21/02/2024 | Event: New Board Member Derek William Nicol (926216880) Appointed |
Credit Risk Overview
Want to learn more about ACCOLADE WINES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCOLADE WINES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCOLADE WINES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/03/2019 - Present (5 years and 5 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
14/03/2019 - Present (5 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/02/2024 - Present (6 months) Born in Oct 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 11 |
View Report |
07/11/1991 - Present (32 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 65 Past: 783 |
View Report |
07/11/1991 - Present (32 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 73 Past: 784 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Accounts filed |
Date: 21/02/2024 | Event: Caroline Thompson-Hill (927253958) has left the board |
Date: 21/02/2024 | Event: New Board Member Derek William Nicol (926216880) Appointed |
Date: 30/09/2023 | Event: New Confirmation Statement filed |
Date: 26/03/2023 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: Catherine Judith Shrimplin (928580352) has left the board |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 08/04/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2020 | Event: New Board Member Alastair David James Snook (927407463) Appointed |
Date: 14/09/2020 | Event: Andrew Peter Smith (917551718) has left the board |
Date: 07/08/2020 | Event: Caroline Thompson-Hill (927253971) has left the board |
Date: 07/08/2020 | Event: New Board Member Caroline Thompson-Hill (927253958) Appointed |
Date: 31/07/2020 | Event: New Board Member Caroline Thompson-Hill (927253971) Appointed |
Date: 15/05/2020 | Event: Adrian Francis McKeon (912327177) has left the board |
Date: 13/02/2020 | Event: New Accounts filed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 28/03/2019 | Event: New Accounts filed |
Date: 22/03/2019 | Event: New Company Secretary Tejvir Singh (925655160) Appointed |
Date: 22/03/2019 | Event: New Board Member Tejvir Singh (925655157) Appointed |
Date: 19/03/2019 | Event: Anthony Graham Wood (918575247) has left the board |
Date: 19/03/2019 | Event: Anthony Graham Wood (924824210) has left the board |
Date: 10/12/2018 | Event: Keith Todd (920968802) has left the board |
Date: 10/12/2018 | Event: New Board Member Adrian Francis McKeon (912327177) Appointed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 11/07/2018 | Event: New Company Secretary Anthony Graham Wood (924824210) Appointed |
Date: 02/07/2018 | Event: Julie Anne Ryan (920963357) has left the board |
Date: 02/07/2018 | Event: Julie Anne Ryan (923031177) has left the board |
Date: 29/06/2018 | Event: Nicola Jane Spencer (918093884) has left the board |
Date: 20/04/2018 | Event: New Accounts filed |
Date: 04/10/2017 | Event: New Confirmation Statement filed |
Date: 18/09/2017 | Event: Steven Lee Gorst (918093875) has left the board |
Date: 03/05/2017 | Event: New Board Member Julie Anne Ryan (923031177) Appointed |
Date: 03/05/2017 | Event: Michael Joseph East (917942622) has left the board |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 29/11/2016 | Event: Paul Michael Schaafsma (910518917) has left the board |
Date: 29/11/2016 | Event: New Board Member Michael Joseph East (917942622) Appointed |
Date: 25/10/2016 | Event: New Confirmation Statement filed |
Date: 07/07/2016 | Event: New Board Member Keith Todd (920968802) Appointed |
Date: 06/07/2016 | Event: Jeremy Alexander Stevenson (916185561) has left the board |
Date: 06/07/2016 | Event: Jeremy Alexander Stevenson (916184628) has left the board |
Date: 06/07/2016 | Event: Robert John Ratcliffe (918575246) has left the board |
Date: 06/07/2016 | Event: New Company Secretary Julie Anne Ryan (920963357) Appointed |
Date: 06/07/2016 | Event: New Board Member Andrew Peter Smith (917551718) Appointed |
Date: 05/07/2016 | Event: New Accounts filed |
Date: 09/11/2015 | Event: Troy Christensen (911588001) has left the board |
Date: 05/10/2015 | Event: Change in Reg. Office |
Date: 30/09/2015 | Event: New Confirmation Statement filed |
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