TTA WORLDCHOICE LIMITED
WOKING TTA WC LIMITED

Hellopages » Surrey » Woking » GU21 6HR
Company number 06527926
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address 2 CROWN SQUARE, WOKING, SURREY, ENGLAND, GU21 6HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 7 March 2017 with updates; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10 . The most likely internet sites of TTA WORLDCHOICE LIMITED are www.ttaworldchoice.co.uk, and www.tta-worldchoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tta Worldchoice Limited is a Private Limited Company. The company registration number is 06527926. Tta Worldchoice Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Tta Worldchoice Limited is 2 Crown Square Woking Surrey England Gu21 6hr. . LEWIS, Gary Innes is a Director of the company. Secretary CLARK, Stephen Jeffrey has been resigned. Secretary PENNSEC LIMITED has been resigned. Director CARPENTER, Todd Lee has been resigned. Director CLARK, Stephen Jeffrey has been resigned. Director HARGREAVES, Simon James has been resigned. Director HEAL, Colin William Charles, Group Captain has been resigned. Director PICKERING, Duncan Anthony has been resigned. Director PICKERING, William has been resigned. Director STOREY, Mark Henry has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LEWIS, Gary Innes
Appointed Date: 30 June 2011
55 years old

Resigned Directors

Secretary
CLARK, Stephen Jeffrey
Resigned: 18 January 2016
Appointed Date: 07 March 2008

Secretary
PENNSEC LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008

Director
CARPENTER, Todd Lee
Resigned: 18 January 2016
Appointed Date: 07 March 2008
61 years old

Director
CLARK, Stephen Jeffrey
Resigned: 18 January 2016
Appointed Date: 07 March 2008
74 years old

Director
HARGREAVES, Simon James
Resigned: 18 January 2016
Appointed Date: 07 March 2008
59 years old

Director
HEAL, Colin William Charles, Group Captain
Resigned: 30 June 2011
Appointed Date: 09 October 2008
93 years old

Director
PICKERING, Duncan Anthony
Resigned: 30 June 2011
Appointed Date: 09 October 2008
60 years old

Director
PICKERING, William
Resigned: 30 June 2011
Appointed Date: 09 October 2008
68 years old

Director
STOREY, Mark Henry
Resigned: 18 January 2016
Appointed Date: 07 March 2008
64 years old

Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008

Persons With Significant Control

Ttng Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TTA WORLDCHOICE LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 30 June 2016
08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10

30 Mar 2016
Director's details changed for Mr Gary Innes Lewis on 7 March 2016
30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 45 more events
19 Mar 2008
Director appointed todd lee carpenter
19 Mar 2008
Director and secretary appointed stephen jeffrey clark
19 Mar 2008
Registered office changed on 19/03/2008 from da vinci house basing view basingstoke hampshire RG21 4EQ england
19 Mar 2008
Curr ext from 31/03/2009 to 30/06/2009
07 Mar 2008
Incorporation

TTA WORLDCHOICE LIMITED Charges

31 March 2014
Charge code 0652 7926 0002
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 October 2008
Debenture
Delivered: 29 October 2008
Status: Satisfied on 4 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…