Company information:
Weathercock House Racing Limited (No: 03729249)
Address: 1 GUNPOWDER SQUARE, FLEET STREET, LONDON, EC4A 3EP
Status: Active - Proposal to Strike off
Incorporated: 03-Sep-1999
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 23-Mar-2021
Industry Class: 73110 - Advertising agencies
Current Director: MALCOLM CHARLES DENMARK ( DOB: Jul-1955 From: Mar-1999 )
Current Director: RICHARD EMMERSON ELLIOT ( DOB: Feb-1966 From: Sep-2018 )
Current Director: RUSSELL WILLIAM GEORGE WHITEHAIR ( DOB: Aug-1957 From: Mar-2017 )
Current Secretary: RUSSELL WILLIAM GEORGE WHITEHAIR ( From: Mar-2017 )
Resigned Director: ADRIAN GAVEGLIA ( DOB: Mar-1980 From: Mar-2017 To: Sep-2018 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: MARK PITMAN ( From: May-1999 To: Mar-2005 )
Resigned Director: IAN MICHAEL SPRINGETT ( DOB: Jan-1967 From: Mar-2005 To: Dec-2016 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: EDWARD DOUGLAS HENDERSON ( DOB: Sep-1951 From: Mar-2005 To: Apr-2005 )
Resigned Secretary: NATASHA PITMAN ( From: May-1999 To: Mar-2005 )
Resigned Secretary: IAN MICHAEL SPRINGETT ( DOB: Jan-1967 From: Mar-2005 To: Dec-2016 )
Persons of Significant Control:
Mediaforce (Holdings) Limited, 1 Gunpowder Square, London, EC4A 3EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-09)