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 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
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 |