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WORLDCHOICE MEMBERSHIP SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Worldchoice Membership Services Ltd. The company was founded 9 years ago and was given the registration number 09604863. The firm's registered office is in WOKING. You can find them at St Andrews House, West Street, Woking, Surrey. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:WORLDCHOICE MEMBERSHIP SERVICES LTD
Company Number:09604863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:St Andrews House, West Street, Woking, Surrey, United Kingdom, GU21 6EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Andrews House, West Street, Woking, United Kingdom, GU21 6EB

Director22 May 2015Active
St Andrews House, West Street, Woking, United Kingdom, GU21 6EB

Director01 October 2016Active

People with Significant Control

The Travel Network Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type small.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type small.

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2021-06-29Accounts

Accounts with accounts type small.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-09-04Address

Change registered office address company with date old address new address.

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2020-09-04Persons with significant control

Change to a person with significant control.

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2020-07-24Accounts

Accounts with accounts type small.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type small.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type small.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type full.

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2016-12-16Officers

Appoint person director company with name date.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Officers

Change person director company with change date.

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2016-06-10Accounts

Change account reference date company current extended.

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2016-02-18Capital

Capital alter shares consolidation.

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2016-02-18Resolution

Resolution.

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2016-02-11Capital

Capital allotment shares.

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2015-10-27Address

Change registered office address company with date old address new address.

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