THE POINT-TO-POINT RACING COMPANY LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

THE POINT-TO-POINT RACING COMPANY LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
THE POINT-TO-POINT RACING COMPANY LIMITED was incorporated 34 years ago on 13/09/1989 and has the registered number: 02422257. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE POINT-TO-POINT RACING COMPANY LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

52-60 SANDERS ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4BX

This Company Originates in : United Kingdom
Previous trading names include:
WEATHERBYS CHASE LIMITED (until 14/10/2010)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ILONA DENISE BARNETT Mar 1972 British Director 2022-08-26 CURRENT
MR SIMON PEARSON COOPER Sep 1959 British Director 2022-08-26 CURRENT
MR RICHARD HAMILTON FLEETWOOD FULLER Jan 1960 British Director 2021-12-15 CURRENT
MR NICK JAMES WILSON Aug 1959 British Director 2016-12-01 CURRENT
MR SIMON COOPER Secretary 2020-07-17 CURRENT
CAROLINE BAILEY Nov 1959 British Director 2024-01-30 CURRENT
MR ADRIAN STEWART MCGLYNN Sep 1966 British Secretary 2002-03-08 UNTIL 2020-07-17 RESIGNED
MR JONATHAN ROGER WEATHERBY Nov 1959 British Director 2002-03-08 UNTIL 2011-04-04 RESIGNED
MRS MARIAN ANN SELBY Dec 1956 Secretary RESIGNED
MR PATRICK SIMON GRONOW DAVIS Mar 1969 British Director 2017-09-13 UNTIL 2019-03-19 RESIGNED
MR ROBERT BERNARD WALEY-COHEN Nov 1948 English Director 2009-01-09 UNTIL 2011-12-31 RESIGNED
MR NICHOLAS ROBERT ARNOTT SUTTON May 1964 British Director 2017-05-10 UNTIL 2019-12-18 RESIGNED
MRS MARIAN ANN SELBY Dec 1956 Director RESIGNED
MR TERRENCE CLIVE SELBY May 1950 British Director RESIGNED
RICHARD GREY RUSSELL Dec 1947 British Director 2009-01-09 UNTIL 2012-05-22 RESIGNED
MR ANDREW WILLIAM KENNEDY MERRIAM May 1948 British Director 2018-12-07 UNTIL 2024-01-30 RESIGNED
MRS HEATHER MARY ORIANE KEMP Feb 1965 British Director 2012-05-22 UNTIL 2014-12-17 RESIGNED
MRS CLARE EMMA HAZELL Aug 1970 British Director 2014-12-17 UNTIL 2018-09-30 RESIGNED
MR NICHOLAS DOMINIC CRAVEN Aug 1964 British Director 2002-03-08 UNTIL 2016-12-01 RESIGNED
TIMOTHY MALISE CURTIS Aug 1942 British Director 2014-12-17 UNTIL 2017-02-28 RESIGNED
MR SIMON JOHN CLAISSE Aug 1960 British Director 2012-01-01 UNTIL 2014-12-17 RESIGNED
MR ANDREW CARTER Oct 1968 British Director 2016-09-07 UNTIL 2017-07-28 RESIGNED
MRS JOANNE ABRAHAM Sep 1970 British Director 2011-04-04 UNTIL 2016-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weatherbys Limited 2016-04-06 Wellingborough   Ownership of shares 25 to 50 percent
The Point-To-Point Authority Ltd 2016-04-06 Swindon   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE RACECOURSE ASSOCIATION LIMITED BERKSHIRE Active GROUP 94990 - Activities of other membership organizations n.e.c.
WEATHERBYS LTD NORTHANTS Active FULL 58190 - Other publishing activities
SECOND WEATHERBYS CONTINUATION LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WEATHERBYS CONTINUATION LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GAZELLE INVESTMENTS LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WEATHERBYS BANK LIMITED NORTHANTS Active GROUP 64191 - Banks
ARKLE FINANCE LIMITED NORTHAMPTONSHIRE Active FULL 64910 - Financial leasing
WEATHERBYS VENTURES LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
WEATHERBYS BANK (NOMINEES) LIMITED NORTHAMPTONSHIRE Active DORMANT 64999 - Financial intermediation not elsewhere classified
WEATHERBYS TRADING LIMITED NORTHAMPTONSHIRE Active DORMANT 99999 - Dormant Company
WEATHERBYS GSB LIMITED NORTHAMPTONSHIRE Active SMALL 63990 - Other information service activities n.e.c.
WEATHERBYS THOROUGHBRED HOLDINGS LIMITED WELLINGBOROUGH Active GROUP 70100 - Activities of head offices
WEATHERBYS BANK HOLDINGS LIMITED WELLINGBOROUGH Active GROUP 64209 - Activities of other holding companies n.e.c.
WEATHERBYS VENTURES HOLDINGS LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
NATIONAL STUD LIMITED SUFFOLK Active SMALL 01430 - Raising of horses and other equines
RACECOURSE BETTING COMPANY LIMITED LONDON Dissolved... MICRO ENTITY 92000 - Gambling and betting activities
WEATHERBYS SCIENTIFIC HOLDINGS LIMITED WELLINBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WEATHERBYS HAMILTON LLP WELLINGBOROUGH Active SMALL None Supplied
PETERSHAM ROAD LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEATHERBYS LTD NORTHANTS Active FULL 58190 - Other publishing activities
GAZELLE INVESTMENTS LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WEATHERBYS VENTURES LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
WEATHERBYS TRADING LIMITED NORTHAMPTONSHIRE Active DORMANT 99999 - Dormant Company
WEATHERBYS GSB LIMITED NORTHAMPTONSHIRE Active SMALL 63990 - Other information service activities n.e.c.
WEATHERBYS THOROUGHBRED HOLDINGS LIMITED WELLINGBOROUGH Active GROUP 70100 - Activities of head offices
WEATHERBYS VENTURES HOLDINGS LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
WEATHERBYS SOLUTIONS LTD WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
WEATHERBYS GENERAL SERVICES LIMITED WELLINGBOROUGH Active FULL 66220 - Activities of insurance agents and brokers
WEATHERBYS HAMILTON LLP WELLINGBOROUGH Active SMALL None Supplied