WORLDCHOICE UK LIMITED

Company summary

Company number: 02892755
Status: ACTIVE
Incorporated / age: 28 January 199432 years
Registered office: St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 20 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 22:11 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 (U.K.) 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	30 Jun 2025		United Kingdom	January 1967	St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom
LAWRENCE, Albert George RESIGNED	Secretary	28 Jan 1994	31 Mar 2000			78 Church Street, Deeping St James, Peterborough, Cambridgeshire, PE6 8HD
PICKERING, Duncan Anthony RESIGNED	Secretary	31 Jul 1998	15 Nov 2011			Isis House, Minerva Business Park, Lynch Wood, Peterborough, Cambs, PE2 6QR
BAILEY, Christopher Timothy Roland RESIGNED	Director	24 Apr 2003	24 Jun 2005	England	May 1957	3 Shakespeare Road, Bedford, MK40 2DZ, England
BURGESS, Helen Anne RESIGNED	Director	24 Jun 2005	30 Sep 2008	United Kingdom	September 1959	25 Brooklands Drive, Goostrey, Cheshire, CW4 8JD
CARPENTER, Todd Lee RESIGNED	Director	09 Oct 2008	18 Jan 2016	Usa	August 1964	2, Crown Square, Woking, Surrey, GU21 6HR, England
CHURM, Stuart RESIGNED	Director	27 Sep 2007	30 Sep 2008	United Kingdom	January 1945	Ings House, Wentbridge Lane, Wentbridge, West Yorkshire, WF8 3JW
CLARK, Stephen Jeffrey RESIGNED	Director	09 Oct 2008	18 Jan 2016	England	May 1951	2, Crown Square, Woking, Surrey, GU21 6HR, England
COLLINS, Kathleen Barbara RESIGNED	Director	24 Mar 2004	01 Jun 2007		May 1952	Green Acres, Matlock Road, Chesterfield, Derbyshire, S42 7LD
CUNNINGHAM ANGLESEA, Ann RESIGNED	Director	26 Apr 2001	24 Mar 2004		June 1960	17 Sycamore Drive, Mapford, Wrexham, North Wales, LL12 8NE
DAFFY, Christopher RESIGNED	Director	01 Jan 2000	25 Apr 2002	United Kingdom	February 1948	23 Alders Road, Disley, Stockport, Cheshire, SK12 2LJ
FIFE, Christopher David RESIGNED	Director	01 Aug 1999	01 Jul 2003		August 1943	14 Chisenhale, Orton Waterville, Peterborough, PE2 5FP
FOSTER, Julian Paul RESIGNED	Director	28 Jan 1994	03 Sep 2001		May 1946	4 Woodgate, Cringleford, Norwich, Norfolk, NR4 6XT
GILES, Timothy James RESIGNED	Director	01 Jan 2004	30 Sep 2008	England	January 1950	Brambles 86 Rectory Road, Frampton Cotterell, Bristol, South Glocestershire, BS36 2BT
HARGREAVES, Simon James RESIGNED	Director	09 Oct 2008	18 Jan 2016	England	May 1966	2, Crown Square, Woking, Surrey, GU21 6HR, England
HEAL, Colin William Charles, Group Captain RESIGNED	Director	28 Jan 1994	30 Jun 2011	England	November 1932	Worldchoice House, Minerva Business Park, Lynch Wood, Peterborough, Cambs, PE2 6FT
LAWRENCE, Albert George RESIGNED	Director	28 Jan 1994	16 Apr 2000		December 1928	78 Church Street, Deeping St James, Peterborough, Cambridgeshire, PE6 8HD
LAWRENCE, John RESIGNED	Director	26 Apr 2001	27 Sep 2007	United Kingdom	April 1967	24 Kilverstone, Werrington, Peterborough, Cambridgeshire, PE4 5DX
PICKERING, Duncan Anthony RESIGNED	Director	01 Aug 1999	30 Jun 2011	United Kingdom	November 1965	Worldchoice House, Minerva Business Park, Lynch Wood, Peterborough, Cambs, PE2 6FT
PICKERING, William RESIGNED	Director	01 Jun 2007	30 Jun 2011	United Kingdom	April 1957	Worldchoice House, Minerva Business Park, Lynch Wood, Peterborough, Cambs, PE2 6FT
RADSTONE, Anthony Robert RESIGNED	Director	01 Jan 2007	27 Sep 2007	United Kingdom	February 1952	Buckley House, Wharf Lane, Bourne End, Bucks, SL8 5RS
STOREY, Mark Henry RESIGNED	Director	09 Oct 2008	18 Jan 2016	England	October 1961	2, Crown Square, Woking, Surrey, GU21 6HR, England
TAYLOR, Robert James RESIGNED	Director	28 Jan 1994	26 Apr 2001	United Kingdom	July 1941	Badgers Ghyll Woods Place, West Street Lane, Horsham, East Sussex, TB21 0DA
WILSON, Keith RESIGNED	Director	16 Apr 2000	21 Mar 2005	England	January 1945	Newfield Farm, 19 Snydale Road, Normanton, West Yorkshire, WF6 1NT

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: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1967
Address: St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom

LAWRENCE, Albert George RESIGNED
Role: Secretary
Appointed on: 28 Jan 1994
Resigned on: 31 Mar 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: Isis House, Minerva Business Park, Lynch Wood, Peterborough, Cambs, PE2 6QR

BAILEY, Christopher Timothy Roland RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 24 Jun 2005
Country of Residence: England
Date of birth: May 1957
Address: 3 Shakespeare Road, Bedford, MK40 2DZ, England

BURGESS, Helen Anne RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 25 Brooklands Drive, Goostrey, Cheshire, CW4 8JD

CARPENTER, Todd Lee RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 18 Jan 2016
Country of Residence: Usa
Date of birth: August 1964
Address: 2, Crown Square, Woking, Surrey, GU21 6HR, England

CHURM, Stuart RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Ings House, Wentbridge Lane, Wentbridge, West Yorkshire, WF8 3JW

CLARK, Stephen Jeffrey RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 18 Jan 2016
Country of Residence: England
Date of birth: May 1951
Address: 2, Crown Square, Woking, Surrey, GU21 6HR, England

COLLINS, Kathleen Barbara RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 01 Jun 2007
Date of birth: May 1952
Address: Green Acres, Matlock Road, Chesterfield, Derbyshire, S42 7LD

CUNNINGHAM ANGLESEA, Ann RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 24 Mar 2004
Date of birth: June 1960
Address: 17 Sycamore Drive, Mapford, Wrexham, North Wales, LL12 8NE

DAFFY, Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 25 Apr 2002
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 23 Alders Road, Disley, Stockport, Cheshire, SK12 2LJ

FIFE, Christopher David RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 01 Jul 2003
Date of birth: August 1943
Address: 14 Chisenhale, Orton Waterville, Peterborough, PE2 5FP

FOSTER, Julian Paul RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 03 Sep 2001
Date of birth: May 1946
Address: 4 Woodgate, Cringleford, Norwich, Norfolk, NR4 6XT

GILES, Timothy James RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: January 1950
Address: Brambles 86 Rectory Road, Frampton Cotterell, Bristol, South Glocestershire, BS36 2BT

HARGREAVES, Simon James RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 18 Jan 2016
Country of Residence: England
Date of birth: May 1966
Address: 2, Crown Square, Woking, Surrey, GU21 6HR, England

HEAL, Colin William Charles, Group Captain RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: November 1932
Address: Worldchoice House, Minerva Business Park, Lynch Wood, Peterborough, Cambs, PE2 6FT

LAWRENCE, Albert George RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 16 Apr 2000
Date of birth: December 1928
Address: 78 Church Street, Deeping St James, Peterborough, Cambridgeshire, PE6 8HD

LAWRENCE, John RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 27 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 24 Kilverstone, Werrington, Peterborough, Cambridgeshire, PE4 5DX

PICKERING, Duncan Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Worldchoice House, Minerva Business Park, Lynch Wood, Peterborough, Cambs, PE2 6FT

PICKERING, William RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Worldchoice House, Minerva Business Park, Lynch Wood, Peterborough, Cambs, PE2 6FT

RADSTONE, Anthony Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 27 Sep 2007
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Buckley House, Wharf Lane, Bourne End, Bucks, SL8 5RS

STOREY, Mark Henry RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 18 Jan 2016
Country of Residence: England
Date of birth: October 1961
Address: 2, Crown Square, Woking, Surrey, GU21 6HR, England

TAYLOR, Robert James RESIGNED
Role: Director
Appointed on: 28 Jan 1994
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

WILSON, Keith RESIGNED
Role: Director
Appointed on: 16 Apr 2000
Resigned on: 21 Mar 2005
Country of Residence: England
Date of birth: January 1945
Address: Newfield Farm, 19 Snydale Road, Normanton, West Yorkshire, WF6 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2002	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)
14 Jul 1998	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)
27 Oct 1994	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)
21 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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