WALKER PERSSON AND SPARGO LTD
PLYMOUTH WALKER PERSSON & PARTNERS LIMITED

Hellopages » Devon » Plymouth » PL6 5FE

Company number 01022632
Status Active
Incorporation Date 31 August 1971
Company Type Private Limited Company
Address SPARGO HOUSE, 10 BUDSHEAD WAY, PLYMOUTH, DEVON, PL6 5FE
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 6,060 . The most likely internet sites of WALKER PERSSON AND SPARGO LTD are www.walkerperssonandspargo.co.uk, and www.walker-persson-and-spargo.co.uk. The predicted number of employees is 60 to 70. The company’s age is fifty-four years and three months. Walker Persson and Spargo Ltd is a Private Limited Company. The company registration number is 01022632. Walker Persson and Spargo Ltd has been working since 31 August 1971. The present status of the company is Active. The registered address of Walker Persson and Spargo Ltd is Spargo House 10 Budshead Way Plymouth Devon Pl6 5fe. The company`s financial liabilities are £457.6k. It is £-205.81k against last year. And the total assets are £1892.02k, which is £-357.78k against last year. HARVEY, Steven Paul is a Secretary of the company. HARVEY, Steven Paul is a Director of the company. ROBERTS, Michael William John is a Director of the company. ROWLANDS, Stephen John is a Director of the company. WATTS, Colin Richard is a Director of the company. Secretary PERSSON, Richard Harald Hilding has been resigned. Secretary PIGRAM, Ivor has been resigned. Director ADDERLEY, Melvyn William Thorpe has been resigned. Director BRODRICK, Derek John has been resigned. Director DAVIES, Roger Rhys has been resigned. Director MEREDITH, John has been resigned. Director PERSSON, Richard Harald Hilding has been resigned. Director PIGRAM, Ivor has been resigned. Director PINSENT, Antony Andrew Macpherson has been resigned. Director PRENTIS, Henry Barrel has been resigned. Director SPARGO, Derek Richard has been resigned. Director SPARGO, Linda has been resigned. Director WALKER, Denis has been resigned. The company operates in "Life insurance".


walker persson and spargo Key Finiance

LIABILITIES £457.6k
-32%
CASH n/a
TOTAL ASSETS £1892.02k
-16%
All Financial Figures

Current Directors

Secretary
HARVEY, Steven Paul
Appointed Date: 14 August 2012
Director
HARVEY, Steven Paul
Appointed Date: 01 January 2003
58 years old
Director
ROBERTS, Michael William John
Appointed Date: 10 February 1995
76 years old
Director
ROWLANDS, Stephen John
Appointed Date: 05 January 2000
65 years old
Director
WATTS, Colin Richard
Appointed Date: 20 October 2006
66 years old

Resigned Directors

Secretary
PERSSON, Richard Harald Hilding
Resigned: 14 August 2012
Appointed Date: 10 February 1995
Secretary
PIGRAM, Ivor
Resigned: 09 February 1995
Director
ADDERLEY, Melvyn William Thorpe
Resigned: 28 February 2006
Appointed Date: 01 July 2005
59 years old
Director
BRODRICK, Derek John
Resigned: 22 November 1994
87 years old
Director
DAVIES, Roger Rhys
Resigned: 18 December 1992
89 years old
Director
MEREDITH, John
Resigned: 31 January 2005
Appointed Date: 01 May 2004
69 years old
Director
PERSSON, Richard Harald Hilding
Resigned: 25 September 2011
Appointed Date: 30 January 1995
83 years old
Director
PIGRAM, Ivor
Resigned: 09 February 1995
Appointed Date: 28 October 1994
79 years old
Director
PINSENT, Antony Andrew Macpherson
Resigned: 09 February 1995
Appointed Date: 22 December 1992
79 years old
Director
PRENTIS, Henry Barrel
Resigned: 30 July 1993
81 years old
Director
SPARGO, Derek Richard
Resigned: 31 March 2006
Appointed Date: 13 December 1999
78 years old
Director
SPARGO, Linda
Resigned: 27 March 2003
Appointed Date: 03 May 2001
74 years old
Director
WALKER, Denis
Resigned: 31 March 2006
Appointed Date: 30 January 1995
94 years old

Persons With Significant Control

Wps (Group) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALKER PERSSON AND SPARGO LTD Events

31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 6,060
06 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
...
... and 123 more events
27 Aug 1987
Return made up to 31/07/87; full list of members
05 Jun 1986
Accounts for a small company made up to 31 December 1985
05 Jun 1986
Return made up to 29/05/86; full list of members
05 Jun 1986
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 1971
Certificate of incorporation

WALKER PERSSON AND SPARGO LTD Charges

17 February 2000
Mortgage debenture
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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