Active
Company Information for WORLDCHOICE MEMBERSHIP SERVICES LTD
ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, GU21 6EB,
|
Company Registration Number
09604863
Private Limited Company
Active |
Company Name | |
---|---|
WORLDCHOICE MEMBERSHIP SERVICES LTD | |
Legal Registered Office | |
ST ANDREWS HOUSE WEST STREET WOKING SURREY GU21 6EB | |
Company Number | 09604863 | |
---|---|---|
Company ID Number | 09604863 | |
Date formed | 2015-05-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 10:10:45 |
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Officer | Role | Date Appointed |
---|---|---|
GARY INNES LEWIS |
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VIM VITHALDAS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVELADMIN4U LIMITED | Director | 2017-01-01 | CURRENT | 2016-01-18 | Active | |
TTNG TRANSPORT LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
TTA TRUSTEES (UK) LIMITED | Director | 2016-01-18 | CURRENT | 2001-10-11 | Active | |
TRAVEL TRUST ASSOCIATION LIMITED | Director | 2016-01-18 | CURRENT | 2007-10-25 | Active | |
TTNG INVESTMENTS LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
TTA TRAVEL | Director | 2013-03-22 | CURRENT | 1993-04-28 | Active | |
TRAVEL TAILORMADE FRANCHISE LTD | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
THE TRAVEL NETWORK GROUP LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
INDEPENDENT TRAVEL EXPERTS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
WORLDCHOICE UK LIMITED | Director | 2011-06-30 | CURRENT | 1994-01-28 | Active | |
WORLDCHOICE TRAVEL LIMITED | Director | 2011-06-30 | CURRENT | 1978-09-12 | Active | |
TTA WORLDCHOICE LIMITED | Director | 2011-06-30 | CURRENT | 2008-03-07 | Active | |
TTAFS LTD | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
TTA MANAGEMENT LIMITED | Director | 2007-12-01 | CURRENT | 1994-01-01 | Active | |
WORLDCHOICE TRAVEL LIMITED | Director | 2016-12-12 | CURRENT | 1978-09-12 | Active | |
TTA TRUSTEES (UK) LIMITED | Director | 2016-06-01 | CURRENT | 2001-10-11 | Active | |
TRAVELADMIN4U LIMITED | Director | 2016-02-01 | CURRENT | 2016-01-18 | Active | |
OLIVE COMMUNICATIONS SOLUTIONS LIMITED | Director | 2016-01-22 | CURRENT | 2011-08-23 | Active | |
THE TRAVEL NETWORK GROUP LIMITED | Director | 2016-01-18 | CURRENT | 2011-09-27 | Active | |
TTNG INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2015-11-26 | Active | |
PACIFIC SHELF 1806 LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2017-02-07 | |
CONSOLIDATE BUSINESS SERVICES LIMITED | Director | 2009-10-17 | CURRENT | 2009-10-17 | Liquidation | |
DATAPOINT (U.K.) LIMITED | Director | 2000-06-30 | CURRENT | 1969-06-09 | Dissolved 2013-11-14 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/20 FROM 2 Crown Square Woking Surrey GU21 6HR England | |
PSC05 | Change of details for The Travel Network Group Limited as a person with significant control on 2020-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR VIM VITHALDAS | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gary Innes Lewis on 2016-05-22 | |
AA01 | Current accounting period extended from 31/05/16 TO 30/06/16 | |
SH02 | Consolidation of shares on 2016-02-04 | |
RES13 | RE-CONSOLIDATION 04/02/2016 | |
RES10 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 04/02/16 STATEMENT OF CAPITAL GBP 30000 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/15 FROM Albion House High Street Woking GU21 6BD England | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as WORLDCHOICE MEMBERSHIP SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |