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 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
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)
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 |