Accolade Wines Pension Trustees Limited, Weybridge

Accolade Wines Pension Trustees Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Formerly, it was named Constellation Europe Pension Trustees Limited (it was changed on 2011-06-24). Registered at Thomas Hardy House, 2 Heath Road, Weybridge KT13 8TB, this 60 years old enterprise was incorporated on 1963-06-21 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
7 directors can be found in the company: James D. (appointed on 05 October 2022), Norbert J. (appointed on 15 September 2022), Jane M. (appointed on 27 January 2020).
About
Name: Accolade Wines Pension Trustees Limited
Number: 00765010
Incorporation date: 1963-06-21
End of financial year: 31 December
 
Address: Thomas Hardy House
2 Heath Road
Weybridge
KT13 8TB
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Accolade Wines Limited
21 September 2022
Address 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
Nature of control: right to appoint and remove directors
Accolade Wines Europe No 2 Limited
6 April 2016
Address 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
Nature of control: 75,01-100% shares

The deadline for Accolade Wines Pension Trustees Limited confirmation statement filing is 2024-10-15. The last one was filed on 2023-10-01. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House. The corporate PSC can be reached at 2 Heath Road, KT13 8TB Weybridge. Accolade Wines Europe No 2 Limited owns over 3/4 of shares. The corporate PSC can be reached at 2 Heath Road, KT13 8TB Weybridge, Surrey.

Company filing
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Accounts for a dormant company made up to 31st December 2022
filed on: 30th, October 2023 | accounts
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