Founded in 1963, Accolade Wines Pension Trustees, classified under reg no. 00765010 is an active company. Currently registered at Thomas Hardy House KT13 8TB, Weybridge the company has been in the business for sixty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 24th June 2011 Accolade Wines Pension Trustees Limited is no longer carrying the name Constellation Europe Pension Trustees.
The firm has 7 directors, namely James D., Norbert J. and Jane M. and others. Of them, Anthony G. has been with the company the longest, being appointed on 26 October 1991 and James D. has been with the company for the least time - from 5 October 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Thomas Hardy House |
| Office Address2 | 2 Heath Road |
| Town | Weybridge |
| Post code | KT13 8TB |
| Country of origin | United Kingdom |
| Registration Number | 00765010 |
| Date of Incorporation | Fri, 21st Jun 1963 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 61 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 05 October 2022
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 27 January 2020
Position: Corporate Director
Appointed: 10 September 2019
Position: Director
Appointed: 22 May 2018
Position: Director
Appointed: 25 February 2010
Position: Director
Appointed: 05 December 2006
Position: Director
Appointed: 26 October 1991
The list of PSCs who own or have control over the company includes 2 names. As we established, there is Accolade Wines Limited from Weybridge, United Kingdom. The abovementioned PSC is classified as "a private limited company". The abovementioned PSC. The second entity in the PSC register is Accolade Wines Europe No 2 Limited that entered Weybridge, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Accolade Wines Limited
Thomas Hardy House 2 Heath Road, Weybridge, KT13 8TB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00137407 |
| Notified on | 21 September 2022 |
| Nature of control: |
right to appoint and remove directors |
Accolade Wines Europe No 2 Limited
Thomas Hardy House 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02715046 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Constellation Europe Pension Trustees | June 24, 2011 |
| Matthew Clark Pension Trustees | November 28, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 30th, October 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy