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 - WOKING

This company is listed in the following categories:
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)

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

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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

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TT ELECTRONICS GROUP HOLDINGS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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TTE TRUSTEES LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
TT ELECTRONICS HOLDCO LIMITED WOKING ENGLAND Active DORMANT 70100 - Activities of head offices
WORLDCHOICE MEMBERSHIP SERVICES LTD WOKING UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.