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Officers59

Events3

Documents100

Additional data

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Last updated: May 01, 2024

ACCOLADE WINES UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Nov 1991 (33 years ago)

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Summary

NameACCOLADE WINES UK LIMITED
Historical names
  • ACCOLADE WINES EUROPE NO. 5 LIMITED
  • CONSTELLATION EUROPE 5 LIMITED
  • THE GAYMER GROUP EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02661275
Incorporation Date07 Nov 1991 (33 years ago) / 82 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, WEYBRIDGE, THOMAS HARDY HOUSE, 2 HEATH ROAD, KT13 8TB

Officers

corporate

IndividualUnited Kingdom

ACCOLADE WINES EUROPE NO. 2 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Glennie, Helen Margaret

Director


Appointed on03 Apr 2009

Resigned on02 Mar 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hodges, Nigel Ian

Director


Appointed on22 Mar 2001

Resigned on29 Apr 2005

individual

IndividualUnited Kingdom

Hughes, David John

Secretary


Appointed on31 Jan 2011

Resigned on08 Jul 2011

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Nqh Limited

nominee-director


Appointed on07 Nov 1991

Resigned on28 Feb 1992

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Events

Old value

12 Mar 2012

Name changeACCOLADE WINES EUROPE NO. 5 LIMITED

24 Jun 2011

Name changeCONSTELLATION EUROPE 5 LIMITED

18 Jan 2010

Name changeTHE GAYMER GROUP EUROPE LIMITED

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Documents

DateNameTypeDocument
28 Sep 2022Confirmation statement with updatesCS01View
26 Aug 2022Change person director company with change dateCH01View
26 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date23 Sep 2024
    due by 07 Oct 2024
  • Last statement dated23 Sep 2023
Returns
  • Next returns datedue by 21 Oct 2016
  • Last returns dated23 Sep 2015
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is ACCOLADE WINES UK LIMITED's headquarters?

ACCOLADE WINES UK LIMITED's headquarters is located at ENGLAND, SURREY, WEYBRIDGE, THOMAS HARDY HOUSE, 2 HEATH ROAD, KT13 8TB

What is ACCOLADE WINES UK LIMITED's industry?

ACCOLADE WINES UK LIMITED is in the industry of Non-trading company

What year was ACCOLADE WINES UK LIMITED started?

ACCOLADE WINES UK LIMITED was started in 1991

Sources: Companies House