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Home > England & Wales Companies > WORLDCHOICE MEMBERSHIP SERVICES LTD
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 Overview

About Worldchoice Membership Services Ltd
WORLDCHOICE MEMBERSHIP SERVICES LTD was founded on 2015-05-22 and has its registered office in Woking. The organisation's status is listed as "Active". Worldchoice Membership Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WORLDCHOICE MEMBERSHIP SERVICES LTD
 
Legal Registered Office
ST ANDREWS HOUSE
WEST STREET
WOKING
SURREY
GU21 6EB
 
Filing Information
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
Primary Source:Companies House
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Company Officers of WORLDCHOICE MEMBERSHIP SERVICES LTD

Current Directors
Officer Role Date Appointed
GARY INNES LEWIS
Director 2015-05-22
VIM VITHALDAS
Director 2016-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY INNES LEWIS TRAVELADMIN4U LIMITED Director 2017-01-01 CURRENT 2016-01-18 Active
GARY INNES LEWIS TTNG TRANSPORT LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
GARY INNES LEWIS TTA TRUSTEES (UK) LIMITED Director 2016-01-18 CURRENT 2001-10-11 Active
GARY INNES LEWIS TRAVEL TRUST ASSOCIATION LIMITED Director 2016-01-18 CURRENT 2007-10-25 Active
GARY INNES LEWIS TTNG INVESTMENTS LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
GARY INNES LEWIS TTA TRAVEL Director 2013-03-22 CURRENT 1993-04-28 Active
GARY INNES LEWIS TRAVEL TAILORMADE FRANCHISE LTD Director 2011-10-25 CURRENT 2011-10-25 Active
GARY INNES LEWIS THE TRAVEL NETWORK GROUP LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
GARY INNES LEWIS INDEPENDENT TRAVEL EXPERTS LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active
GARY INNES LEWIS WORLDCHOICE UK LIMITED Director 2011-06-30 CURRENT 1994-01-28 Active
GARY INNES LEWIS WORLDCHOICE TRAVEL LIMITED Director 2011-06-30 CURRENT 1978-09-12 Active
GARY INNES LEWIS TTA WORLDCHOICE LIMITED Director 2011-06-30 CURRENT 2008-03-07 Active
GARY INNES LEWIS TTAFS LTD Director 2010-04-20 CURRENT 2010-04-20 Active
GARY INNES LEWIS TTA MANAGEMENT LIMITED Director 2007-12-01 CURRENT 1994-01-01 Active
VIM VITHALDAS WORLDCHOICE TRAVEL LIMITED Director 2016-12-12 CURRENT 1978-09-12 Active
VIM VITHALDAS TTA TRUSTEES (UK) LIMITED Director 2016-06-01 CURRENT 2001-10-11 Active
VIM VITHALDAS TRAVELADMIN4U LIMITED Director 2016-02-01 CURRENT 2016-01-18 Active
VIM VITHALDAS OLIVE COMMUNICATIONS SOLUTIONS LIMITED Director 2016-01-22 CURRENT 2011-08-23 Active
VIM VITHALDAS THE TRAVEL NETWORK GROUP LIMITED Director 2016-01-18 CURRENT 2011-09-27 Active
VIM VITHALDAS TTNG INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2015-11-26 Active
VIM VITHALDAS PACIFIC SHELF 1806 LIMITED Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2017-02-07
VIM VITHALDAS CONSOLIDATE BUSINESS SERVICES LIMITED Director 2009-10-17 CURRENT 2009-10-17 Liquidation
VIM VITHALDAS DATAPOINT (U.K.) LIMITED Director 2000-06-30 CURRENT 1969-06-09 Dissolved 2013-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-06-11SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-04-11CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-05-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-04-12CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-01-07SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM 2 Crown Square Woking Surrey GU21 6HR England
2020-09-04PSC05Change of details for The Travel Network Group Limited as a person with significant control on 2020-07-01
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 30000
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 30000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-22AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-16AP01DIRECTOR APPOINTED MR VIM VITHALDAS
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 30000
2016-06-14AR0122/05/16 ANNUAL RETURN FULL LIST
2016-06-14CH01Director's details changed for Mr Gary Innes Lewis on 2016-05-22
2016-06-10AA01Current accounting period extended from 31/05/16 TO 30/06/16
2016-02-18SH02Consolidation of shares on 2016-02-04
2016-02-18RES13RE-CONSOLIDATION 04/02/2016
2016-02-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-consolidation 04/02/2016
2016-02-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2016-02-11SH0104/02/16 STATEMENT OF CAPITAL GBP 30000
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM Albion House High Street Woking GU21 6BD England
2015-05-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WORLDCHOICE MEMBERSHIP SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORLDCHOICE MEMBERSHIP SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLDCHOICE MEMBERSHIP SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  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.

Intangible Assets
Patents
We have not found any records of WORLDCHOICE MEMBERSHIP SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDCHOICE MEMBERSHIP SERVICES LTD
Trademarks
We have not found any records of WORLDCHOICE MEMBERSHIP SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDCHOICE MEMBERSHIP SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where WORLDCHOICE MEMBERSHIP SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDCHOICE MEMBERSHIP SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORLDCHOICE MEMBERSHIP SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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