THE WALKER AGENCY LIMITED
BOURNEMOUTH WALKER BLAIR ADVERTISING LIMITED

Hellopages » Dorset » Bournemouth » BH2 5QL
Company number 02814178
Status Active
Incorporation Date 30 April 1993
Company Type Private Limited Company
Address 5 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE WALKER AGENCY LIMITED are www.thewalkeragency.co.uk, and www.the-walker-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The Walker Agency Limited is a Private Limited Company. The company registration number is 02814178. The Walker Agency Limited has been working since 30 April 1993. The present status of the company is Active. The registered address of The Walker Agency Limited is 5 Poole Road Bournemouth Dorset Bh2 5ql. . WILLS, Angela Mary is a Secretary of the company. CLARKE, Matthew Francis is a Director of the company. HOWLING, Stephen James is a Director of the company. WALKER, Martin Geoffrey is a Director of the company. WILLS, Angela Mary is a Director of the company. Secretary GRIFFITHS, Sally Jane has been resigned. Secretary HOWARD, Peter James has been resigned. Director BLAIR, Duncan Dennis has been resigned. Director CLEOBURY, Robert James has been resigned. Director DOREY, Paul Douglas has been resigned. Director EDWARDS, Roger John has been resigned. Director HANCOCK, David Martin has been resigned. Director HOWARD, Peter James has been resigned. Director HUGHES, Sharon Geraldine has been resigned. Director IRVINE, Daryl Lee has been resigned. Director LONG, Nigel Alan has been resigned. Director OUTTEN, Peter Nigel has been resigned. Director WALKER, Amanda Jane has been resigned. Director WILSON, Roy Paterson has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WILLS, Angela Mary
Appointed Date: 01 December 1999
Director
CLARKE, Matthew Francis
Appointed Date: 06 June 2011
46 years old
Director
HOWLING, Stephen James
Appointed Date: 06 June 2011
53 years old
Director
WALKER, Martin Geoffrey
Appointed Date: 07 January 1994
75 years old
Director
WILLS, Angela Mary
Appointed Date: 01 June 2007
69 years old

Resigned Directors

Secretary
GRIFFITHS, Sally Jane
Resigned: 31 December 1993
Appointed Date: 30 April 1993
Secretary
HOWARD, Peter James
Resigned: 01 December 1999
Appointed Date: 07 January 1994
Director
BLAIR, Duncan Dennis
Resigned: 09 October 1996
Appointed Date: 23 November 1994
67 years old
Director
CLEOBURY, Robert James
Resigned: 01 June 2007
Appointed Date: 07 January 1994
78 years old
Director
DOREY, Paul Douglas
Resigned: 24 April 2007
Appointed Date: 31 March 2000
79 years old
Director
EDWARDS, Roger John
Resigned: 31 December 1993
Appointed Date: 30 April 1993
84 years old
Director
HANCOCK, David Martin
Resigned: 07 January 1994
Appointed Date: 30 April 1993
89 years old
Director
HOWARD, Peter James
Resigned: 01 December 1999
Appointed Date: 07 January 1994
82 years old
Director
HUGHES, Sharon Geraldine
Resigned: 06 June 2011
Appointed Date: 31 March 2000
56 years old
Director
IRVINE, Daryl Lee
Resigned: 16 October 2014
Appointed Date: 06 June 2011
51 years old
Director
LONG, Nigel Alan
Resigned: 10 October 2012
Appointed Date: 06 June 2011
69 years old
Director
OUTTEN, Peter Nigel
Resigned: 29 April 1997
Appointed Date: 18 October 1996
77 years old
Director
WALKER, Amanda Jane
Resigned: 06 June 2011
Appointed Date: 31 March 2000
59 years old
Director
WILSON, Roy Paterson
Resigned: 03 January 1997
Appointed Date: 26 August 1994
78 years old

THE WALKER AGENCY LIMITED Events

18 May 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,000
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10,000
27 Oct 2014
Termination of appointment of Daryl Lee Irvine as a director on 16 October 2014
...
... and 121 more events
13 Jul 1993
Accounting reference date notified as 30/09
13 Jul 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 1993
Resolutions
  • ELRES ‐ Elective resolution
13 Jul 1993
Resolutions
  • ELRES ‐ Elective resolution
30 Apr 1993
Incorporation

THE WALKER AGENCY LIMITED Charges

16 December 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2005
Mortgage deed
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Wootton grange wootten mount bournemouth t/n DT91189…
7 May 1997
Fixed and floating charge on debts and related rights
Delivered: 10 May 1997
Status: Outstanding
Persons entitled: Alex Lawrie Factors Limited
Description: By way of fixed equitable charge all specified debts and…
26 August 1994
Debenture
Delivered: 9 September 1994
Status: Satisfied on 9 May 1997
Persons entitled: Grey Network Limited
Description: Fixed and floating charges over the undertaking and all…

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