WALKER PERSSON AND SPARGO LTD - DORKING


Company Profile Company Filings

Overview

WALKER PERSSON AND SPARGO LTD is a Private Limited Company from DORKING ENGLAND and has the status: Active.
WALKER PERSSON AND SPARGO LTD was incorporated 52 years ago on 31/08/1971 and has the registered number: 01022632. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WALKER PERSSON AND SPARGO LTD - DORKING

This company is listed in the following categories:
65110 - Life insurance

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

OLD PRINTERS YARD
DORKING
RH4 2HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY ANSCOMBE Feb 1959 British Director 2019-06-28 CURRENT
MR ANDREW DAVID SWANN Sep 1968 British Director 2019-06-28 CURRENT
MR PAUL ANDREW TURNER Sep 1961 British Director 2019-06-28 CURRENT
MR DAVID GABRIEL ALLORI Apr 1969 Italian Director 2019-06-28 CURRENT
MR ANDREW DAVID SWANN Secretary 2019-06-28 CURRENT
MR STEVEN PAUL HARVEY Secretary 2012-08-14 UNTIL 2019-06-28 RESIGNED
COLIN RICHARD WATTS Jun 1959 British Director 2006-10-20 UNTIL 2019-06-28 RESIGNED
RICHARD HARALD HILDING PERSSON Jun 1942 British Secretary 1995-02-10 UNTIL 2012-08-14 RESIGNED
IVOR PIGRAM British Secretary RESIGNED
IVOR PIGRAM British Director 1994-10-28 UNTIL 1995-02-09 RESIGNED
DENIS WALKER Jun 1931 British Director 1995-01-30 UNTIL 2006-03-31 RESIGNED
LINDA SPARGO May 1951 British Director 2001-05-03 UNTIL 2003-03-27 RESIGNED
DEREK RICHARD SPARGO Apr 1947 British Director 1999-12-13 UNTIL 2006-03-31 RESIGNED
STEPHEN JOHN ROWLANDS Mar 1960 British Director 2000-01-05 UNTIL 2019-06-28 RESIGNED
MR ALAN MICHAEL ROE Dec 1961 British Director 2019-06-28 UNTIL 2023-09-01 RESIGNED
MICHAEL WILLIAM JOHN ROBERTS Oct 1949 British Director 1995-02-10 UNTIL 2018-03-19 RESIGNED
ANTONY ANDREW MCPHERSON PINSENT Feb 1946 British Director 1992-12-22 UNTIL 1995-02-09 RESIGNED
HENRY BARREL PRENTIS Oct 1944 British Director RESIGNED
MR STEVEN PAUL HARVEY Apr 1967 British Director 2003-01-01 UNTIL 2019-06-28 RESIGNED
RICHARD HARALD HILDING PERSSON Jun 1942 British Director 1995-01-30 UNTIL 2011-09-25 RESIGNED
MR JOHN MEREDITH Apr 1956 British Director 2004-05-01 UNTIL 2005-01-31 RESIGNED
MR ROGER RHYS DAVIES Jul 1936 British Director RESIGNED
DEREK JOHN BRODRICK Sep 1938 British Director RESIGNED
MS DIANA MARIE BRATT Jun 1972 British Director 2019-06-28 UNTIL 2023-09-01 RESIGNED
MELVYN WILLIAM THORPE ADDERLEY Feb 1966 British Director 2005-07-01 UNTIL 2006-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seventeen Group Limited 2019-06-28 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wps (Group) Holdings Limited 2016-04-06 - 2019-06-28 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERARD INSURANCE BROKERS LIMITED DORKING ENGLAND Active DORMANT 65120 - Non-life insurance
PETER W. EDWARDS AND CO. LIMITED DORKING Dissolved... FULL 65120 - Non-life insurance
LANDAU MANSON LTD DORKING Dissolved... FULL 65120 - Non-life insurance
JOHN ROBERTS (DUNMOW) LIMITED DORKING Dissolved... FULL 65120 - Non-life insurance
JOHN ROBERTS (BRENTWOOD) LIMITED DORKING Dissolved... FULL 65120 - Non-life insurance
RUPERT BURGOYNE LIMITED DORKING ENGLAND Active DORMANT 65120 - Non-life insurance
INTERSURENET LIMITED DORKING Dissolved... FULL 74990 - Non-trading company
DAVID WINDER INSURANCE BROKERS LTD SURREY Dissolved... FULL 65120 - Non-life insurance
FIRST LIGHT INSURANCE BROKERS LIMITED DORKING Dissolved... FULL 65120 - Non-life insurance
GRAYBROOK INSURANCE BROKERS LIMITED DORKING ENGLAND Active DORMANT 65120 - Non-life insurance
WPS HOLDINGS LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
4SIGHT RISK MANAGEMENT LIMITED DORKING Active DORMANT 82990 - Other business support service activities n.e.c.
17 LIMITED DORKING Active DORMANT 99999 - Dormant Company
EIB HOLDINGS 2010 LIMITED DORKING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WPS (GROUP) HOLDINGS LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
HRW PROPERTIES LLP PLYMOUTH Dissolved... TOTAL EXEMPTION FULL None Supplied
COMPLETE INSURANCE SOLUTIONS LIMITED DUMFRIES SCOTLAND Active DORMANT 66220 - Activities of insurance agents and brokers
TOTAL INSURANCE SERVICES LIMITED DUMFRIES SCOTLAND Active DORMANT 65110 - Life insurance
CCRS BROKERS LIMITED DUMFRIES SCOTLAND Active SMALL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Walker Persson And Spargo Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-15 31-12-2018 £442,634 Cash £669,030 equity
Walker Persson And Spargo Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-24 31-12-2017 £550,736 Cash £532,974 equity
Walker Persson And Spargo Ltd - Accounts to registrar - small 17.1.1 2017-06-03 31-12-2016 £683,735 Cash £650,444 equity
Walker Persson And Spargo Ltd - Abbreviated accounts 16.1 2016-05-20 31-12-2015 £854,477 Cash £750,063 equity
Walker Persson And Spargo Ltd - Limited company - abbreviated - 11.6 2015-05-07 31-12-2014 £603,983 Cash £885,618 equity

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