WORLDCHOICE UK LIMITED - WOKING


Company Profile Company Filings

Overview

WORLDCHOICE UK LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
WORLDCHOICE UK LIMITED was incorporated 30 years ago on 28/01/1994 and has the registered number: 02892755. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

WORLDCHOICE UK LIMITED - WOKING

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY INNES LEWIS Mar 1970 British Director 2011-06-30 CURRENT
MR SIMON JAMES HARGREAVES May 1966 British Director 2008-10-09 UNTIL 2016-01-18 RESIGNED
ALBERT GEORGE LAWRENCE Dec 1928 British Secretary 1994-01-28 UNTIL 2000-03-31 RESIGNED
MR DUNCAN ANTHONY PICKERING Nov 1965 British Secretary 1998-07-31 UNTIL 2011-11-15 RESIGNED
ROBERT JAMES TAYLOR Jul 1941 British Director 1994-01-28 UNTIL 2001-04-26 RESIGNED
MR MARK HENRY STOREY Oct 1961 Director 2008-10-09 UNTIL 2016-01-18 RESIGNED
MR ANTHONY ROBERT RADSTONE Feb 1952 British Director 2007-01-01 UNTIL 2007-09-27 RESIGNED
WILLIAM PICKERING Apr 1957 British Director 2007-06-01 UNTIL 2011-06-30 RESIGNED
MR DUNCAN ANTHONY PICKERING Nov 1965 British Director 1999-08-01 UNTIL 2011-06-30 RESIGNED
MR JOHN LAWRENCE Apr 1967 British Director 2001-04-26 UNTIL 2007-09-27 RESIGNED
ALBERT GEORGE LAWRENCE Dec 1928 British Director 1994-01-28 UNTIL 2000-04-16 RESIGNED
GROUP CAPTAIN COLIN WILLIAM CHARLES HEAL Nov 1932 British Director 1994-01-28 UNTIL 2011-06-30 RESIGNED
KEITH WILSON Jan 1945 British Director 2000-04-16 UNTIL 2005-03-21 RESIGNED
JULIAN PAUL FOSTER May 1946 British Director 1994-01-28 UNTIL 2001-09-03 RESIGNED
TIMOTHY JAMES GILES Jan 1950 British Director 2004-01-01 UNTIL 2008-09-30 RESIGNED
CHRISTOPHER DAVID FIFE Aug 1943 British Director 1999-08-01 UNTIL 2003-07-01 RESIGNED
CHRISTOPHER DAFFY Feb 1948 British Director 2000-01-01 UNTIL 2002-04-25 RESIGNED
ANN CUNNINGHAM ANGLESEA Jun 1960 British Director 2001-04-26 UNTIL 2004-03-24 RESIGNED
KATHLEEN BARBARA COLLINS May 1952 British Director 2004-03-24 UNTIL 2007-06-01 RESIGNED
MR STEPHEN JEFFREY CLARK May 1951 English Director 2008-10-09 UNTIL 2016-01-18 RESIGNED
STUART CHURM Jan 1945 British Director 2007-09-27 UNTIL 2008-09-30 RESIGNED
TODD LEE CARPENTER Aug 1964 United States Director 2008-10-09 UNTIL 2016-01-18 RESIGNED
MRS HELEN ANNE BURGESS Sep 1959 British Director 2005-06-24 UNTIL 2008-09-30 RESIGNED
MR CHRISTOPHER TIMOTHY ROLAND BAILEY May 1957 British Director 2003-04-24 UNTIL 2005-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tta Worldchoice Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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