TTA WORLDCHOICE LIMITED - WOKING
Company Profile | Company Filings |
Overview
TTA WORLDCHOICE LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
TTA WORLDCHOICE LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: 06527926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TTA WORLDCHOICE LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: 06527926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TTA WORLDCHOICE LIMITED - WOKING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TTA WC LIMITED (until 13/05/2008)
TTA WC LIMITED (until 13/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY INNES LEWIS | Mar 1970 | British | Director | 2011-06-30 | CURRENT |
PENNINGTONS DIRECTORS (NO 1) LIMITED | Corporate Nominee Director | 2008-03-07 UNTIL 2008-03-07 | RESIGNED | ||
PENNSEC LIMITED | Corporate Secretary | 2008-03-07 UNTIL 2008-03-07 | RESIGNED | ||
MR MARK HENRY STOREY | Oct 1961 | Director | 2008-03-07 UNTIL 2016-01-18 | RESIGNED | |
WILLIAM PICKERING | Apr 1957 | British | Director | 2008-10-09 UNTIL 2011-06-30 | RESIGNED |
MR DUNCAN ANTHONY PICKERING | Nov 1965 | British | Director | 2008-10-09 UNTIL 2011-06-30 | RESIGNED |
GROUP CAPTAIN COLIN WILLIAM CHARLES HEAL | Nov 1932 | British | Director | 2008-10-09 UNTIL 2011-06-30 | RESIGNED |
MR SIMON JAMES HARGREAVES | May 1966 | British | Director | 2008-03-07 UNTIL 2016-01-18 | RESIGNED |
MR STEPHEN JEFFREY CLARK | May 1951 | English | Director | 2008-03-07 UNTIL 2016-01-18 | RESIGNED |
TODD LEE CARPENTER | Aug 1964 | United States | Director | 2008-03-07 UNTIL 2016-01-18 | RESIGNED |
MR STEPHEN JEFFREY CLARK | May 1951 | English | Secretary | 2008-03-07 UNTIL 2016-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ttng Investments Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TTA WORLDCHOICE LIMITED | 2016-03-31 | 30-06-2015 | £10 Cash £10 equity |
Dormant Company Accounts - TTA WORLDCHOICE LIMITED | 2015-03-11 | 30-06-2014 | £10 Cash £10 equity |