WORLDCHOICE TRAVEL LIMITED

Company summary

Company number: 01388377
Status: ACTIVE
Incorporated / age: 12 September 197847 years
Registered office: St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 24 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 14:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom
Nature of business
Travel agency activities
Previous company names
ARTAC TRAVEL LIMITED
ARTAC-ALLIANCE TRAVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Gary Innes ACTIVE	Director	30 Jun 2011		United Kingdom	March 1970	St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom
VITHALDAS, Vim ACTIVE	Director	12 Dec 2016		United Kingdom	January 1967	St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom
COOKE, Brian Martin RESIGNED	Secretary	08 Mar 1993	31 Dec 1993			6a Coast Road, West Mersea, Colchester, Essex, CO5 8QE
LAWRENCE, Albert George RESIGNED	Secretary	15 Dec 1993	28 Apr 2000			78 Church Street, Deeping St James, Peterborough, Cambridgeshire, PE6 8HD
PICKERING, Duncan Anthony RESIGNED	Secretary	31 Jul 1998	15 Nov 2011			4 Southfields, Bourne, Lincolnshire, PE10 9TZ
SLEATH, David Antony Heathcote RESIGNED	Secretary		08 Mar 1993			Hawkwell Trafford Road, Alderley Edge, Cheshire, SK9 7DN
CAIN-JONES, Ellis RESIGNED	Director	30 Jun 2011	23 Mar 2012	England	October 1969	Albion House, High Street, Woking, Surrey, GU21 6BD, England
COLLINS, Kathleen Barbara RESIGNED	Director	05 Apr 2006	01 Jun 2007		May 1952	Green Acres, Matlock Road, Chesterfield, Derbyshire, S42 7LD
COOKE, Brian Martin RESIGNED	Director		31 Mar 1993		February 1949	1 Orchid Field Court, Victoria Esplanade West Mersea, Colchester, Essex, CO5 8XB
FOSTER, Julian Paul RESIGNED	Director		03 Sep 2001		May 1946	4 Woodgate, Cringleford, Norwich, Norfolk, NR4 6XT
HEAL, Colin William Charles, Group Captain RESIGNED	Director	31 Mar 1993	30 Jun 2011	England	November 1932	Fir Hill, Dinton Road, Fovant, Salisbury, SP3 5JW
JONES, Dolores Philomena RESIGNED	Director	31 Mar 1993	15 Dec 1993		October 1938	7 Garvens, London, SE19 1HU
LAWRENCE, Albert George RESIGNED	Director	15 Dec 1993	28 Apr 2000		December 1928	78 Church Street, Deeping St James, Peterborough, Cambridgeshire, PE6 8HD
MOULDEN, Gerald RESIGNED	Director		31 Mar 1993	United Kingdom	August 1928	Clwyd View Llanrhaeadr, Denbigh, Denbighshire, LL16 4NW
PICKERING, William RESIGNED	Director	01 Jul 2003	30 Jun 2011	United Kingdom	April 1957	2 Green Farm Close, Castor, Peterborough, Cambridgeshire, PE5 7BE
SLEATH, David Antony Heathcote RESIGNED	Director		08 Mar 1993		October 1963	Hawkwell Trafford Road, Alderley Edge, Cheshire, SK9 7DN
TAYLOR, Robert James RESIGNED	Director	31 Mar 1993	26 Apr 2001	United Kingdom	July 1941	Badgers Ghyll Woods Place, West Street Lane, Horsham, East Sussex, TB21 0DA
WOOTTON, Robert David RESIGNED	Director		31 Mar 1993	United Kingdom	January 1942	60 Ensor Drive, Polesworth, Tamworth, Staffordshire, B78 1JW

LEWIS, Gary Innes ACTIVE
Role: Director
Appointed on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1970
Address: St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom

VITHALDAS, Vim ACTIVE
Role: Director
Appointed on: 12 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1967
Address: St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom

COOKE, Brian Martin RESIGNED
Role: Secretary
Appointed on: 08 Mar 1993
Resigned on: 31 Dec 1993
Address: 6a Coast Road, West Mersea, Colchester, Essex, CO5 8QE

LAWRENCE, Albert George RESIGNED
Role: Secretary
Appointed on: 15 Dec 1993
Resigned on: 28 Apr 2000
Address: 78 Church Street, Deeping St James, Peterborough, Cambridgeshire, PE6 8HD

PICKERING, Duncan Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 15 Nov 2011
Address: 4 Southfields, Bourne, Lincolnshire, PE10 9TZ

SLEATH, David Antony Heathcote RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 1993
Address: Hawkwell Trafford Road, Alderley Edge, Cheshire, SK9 7DN

CAIN-JONES, Ellis RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: October 1969
Address: Albion House, High Street, Woking, Surrey, GU21 6BD, England

COLLINS, Kathleen Barbara RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 01 Jun 2007
Date of birth: May 1952
Address: Green Acres, Matlock Road, Chesterfield, Derbyshire, S42 7LD

COOKE, Brian Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: February 1949
Address: 1 Orchid Field Court, Victoria Esplanade West Mersea, Colchester, Essex, CO5 8XB

FOSTER, Julian Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2001
Date of birth: May 1946
Address: 4 Woodgate, Cringleford, Norwich, Norfolk, NR4 6XT

HEAL, Colin William Charles, Group Captain RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: November 1932
Address: Fir Hill, Dinton Road, Fovant, Salisbury, SP3 5JW

JONES, Dolores Philomena RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 15 Dec 1993
Date of birth: October 1938
Address: 7 Garvens, London, SE19 1HU

LAWRENCE, Albert George RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 28 Apr 2000
Date of birth: December 1928
Address: 78 Church Street, Deeping St James, Peterborough, Cambridgeshire, PE6 8HD

MOULDEN, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: August 1928
Address: Clwyd View Llanrhaeadr, Denbigh, Denbighshire, LL16 4NW

PICKERING, William RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 2 Green Farm Close, Castor, Peterborough, Cambridgeshire, PE5 7BE

SLEATH, David Antony Heathcote RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Date of birth: October 1963
Address: Hawkwell Trafford Road, Alderley Edge, Cheshire, SK9 7DN

TAYLOR, Robert James RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 26 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Badgers Ghyll Woods Place, West Street Lane, Horsham, East Sussex, TB21 0DA

WOOTTON, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 60 Ensor Drive, Polesworth, Tamworth, Staffordshire, B78 1JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.