WORLDCHOICE TRAVEL LIMITED
WOKING ARTAC TRAVEL LIMITED

Hellopages » Surrey » Woking » GU21 6HR

Company number 01388377
Status Active
Incorporation Date 12 September 1978
Company Type Private Limited Company
Address 2 CROWN SQUARE, WOKING, SURREY, ENGLAND, GU21 6HR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 12 March 2017 with updates; Appointment of Mr Vim Vithaldas as a director on 12 December 2016. The most likely internet sites of WORLDCHOICE TRAVEL LIMITED are www.worldchoicetravel.co.uk, and www.worldchoice-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three 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.Worldchoice Travel Limited is a Private Limited Company. The company registration number is 01388377. Worldchoice Travel Limited has been working since 12 September 1978. The present status of the company is Active. The registered address of Worldchoice Travel Limited is 2 Crown Square Woking Surrey England Gu21 6hr. . LEWIS, Gary Innes is a Director of the company. VITHALDAS, Vim is a Director of the company. Secretary COOKE, Brian Martin has been resigned. Secretary LAWRENCE, Albert George has been resigned. Secretary PICKERING, Duncan Anthony has been resigned. Secretary SLEATH, David Antony Heathcote has been resigned. Director CAIN-JONES, Ellis has been resigned. Director COLLINS, Kathleen Barbara has been resigned. Director COOKE, Brian Martin has been resigned. Director FOSTER, Julian Paul has been resigned. Director HEAL, Colin William Charles, Group Captain has been resigned. Director JONES, Dolores Philomena has been resigned. Director LAWRENCE, Albert George has been resigned. Director MOULDEN, Gerald has been resigned. Director PICKERING, William has been resigned. Director SLEATH, David Antony Heathcote has been resigned. Director TAYLOR, Robert James has been resigned. Director WOOTTON, Robert David has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
LEWIS, Gary Innes
Appointed Date: 30 June 2011
55 years old
Director
VITHALDAS, Vim
Appointed Date: 12 December 2016
58 years old

Resigned Directors

Secretary
COOKE, Brian Martin
Resigned: 31 December 1993
Appointed Date: 08 March 1993
Secretary
LAWRENCE, Albert George
Resigned: 28 April 2000
Appointed Date: 15 December 1993
Secretary
PICKERING, Duncan Anthony
Resigned: 15 November 2011
Appointed Date: 31 July 1998
Secretary
SLEATH, David Antony Heathcote
Resigned: 08 March 1993
Director
CAIN-JONES, Ellis
Resigned: 23 March 2012
Appointed Date: 30 June 2011
56 years old
Director
COLLINS, Kathleen Barbara
Resigned: 01 June 2007
Appointed Date: 05 April 2006
73 years old
Director
COOKE, Brian Martin
Resigned: 31 March 1993
76 years old
Director
FOSTER, Julian Paul
Resigned: 03 September 2001
79 years old
Director
HEAL, Colin William Charles, Group Captain
Resigned: 30 June 2011
Appointed Date: 31 March 1993
93 years old
Director
JONES, Dolores Philomena
Resigned: 15 December 1993
Appointed Date: 31 March 1993
87 years old
Director
LAWRENCE, Albert George
Resigned: 28 April 2000
Appointed Date: 15 December 1993
96 years old
Director
MOULDEN, Gerald
Resigned: 31 March 1993
97 years old
Director
PICKERING, William
Resigned: 30 June 2011
Appointed Date: 01 July 2003
68 years old
Director
SLEATH, David Antony Heathcote
Resigned: 08 March 1993
62 years old
Director
TAYLOR, Robert James
Resigned: 26 April 2001
Appointed Date: 31 March 1993
84 years old
Director
WOOTTON, Robert David
Resigned: 31 March 1993
83 years old

Persons With Significant Control

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

WORLDCHOICE TRAVEL LIMITED Events

30 Mar 2017
Full accounts made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Dec 2016
Appointment of Mr Vim Vithaldas as a director on 12 December 2016
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 80,000
30 Mar 2016
Director's details changed for Mr Gary Innes Lewis on 7 March 2016
...
... and 162 more events
10 Sep 1986
Return made up to 24/06/86; full list of members
22 Jul 1986
Accounts made up to 31 December 1985
22 Jul 1986
Full accounts made up to 31 December 1985
12 Sep 1978
Incorporation
12 Sep 1978
Share capital/value on formation

WORLDCHOICE TRAVEL LIMITED Charges

14 October 2013
Charge code 0138 8377 0010
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 April 2003
Deed of deposit
Delivered: 15 April 2003
Status: Satisfied on 28 August 2008
Persons entitled: Eskmuir Properties Limited
Description: All the interest in a deposit account held by the chargee…
6 November 2002
Rent deposit deed
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: The rent deposit in the sum of £18,506.26.
1 August 2002
Deed of charge over credit balances
Delivered: 7 August 2002
Status: Satisfied on 7 November 2011
Persons entitled: Barclays Bank PLC
Description: Re worldchoice travel limited current account no. 70028711…
14 July 1998
Guarantee and debenture
Delivered: 20 July 1998
Status: Satisfied on 7 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1994
Guarantee and debenture
Delivered: 29 April 1994
Status: Satisfied on 7 November 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 November 1993
Deed of charge over credit balances
Delivered: 24 November 1993
Status: Satisfied on 7 November 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit (s)…
1 November 1993
Debenture
Delivered: 8 November 1993
Status: Satisfied on 7 November 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 July 1991
Legal charge
Delivered: 31 July 1991
Status: Satisfied on 7 November 2011
Persons entitled: Barclays Bank PLC
Description: First floor offices malbourne house orton malbourne…

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