INFLUENCE LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 04426851
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8DE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INFLUENCE LIMITED are www.influence.co.uk, and www.influence.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Influence Limited is a Private Limited Company. The company registration number is 04426851. Influence Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Influence Limited is The Old Rectory Church Street Weybridge Surrey England Kt13 8de. The company`s financial liabilities are £213.85k. It is £93.19k against last year. The cash in hand is £389.39k. It is £101.8k against last year. And the total assets are £551.17k, which is £79.66k against last year. PARKINSON, Martin Hugh is a Secretary of the company. BROADLEY, Darren Richard is a Director of the company. PARKINSON, Martin Hugh is a Director of the company. SARGEANT, David Ian is a Director of the company. SAWYER, Lars is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FOSTER, Craig Edward has been resigned. Director RICHARDS, Mark Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


influence Key Finiance

LIABILITIES £213.85k
+77%
CASH £389.39k
+35%
TOTAL ASSETS £551.17k
+16%
All Financial Figures

Current Directors

Secretary
PARKINSON, Martin Hugh
Appointed Date: 29 April 2002
Director
BROADLEY, Darren Richard
Appointed Date: 29 April 2002
56 years old
Director
PARKINSON, Martin Hugh
Appointed Date: 29 April 2002
56 years old
Director
SARGEANT, David Ian
Appointed Date: 05 August 2008
66 years old
Director
SAWYER, Lars
Appointed Date: 01 October 2005
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Director
FOSTER, Craig Edward
Resigned: 19 May 2006
Appointed Date: 20 September 2002
61 years old
Director
RICHARDS, Mark Alan
Resigned: 19 May 2006
Appointed Date: 20 September 2002
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002

INFLUENCE LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
27 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Jul 2015
Registered office address changed from The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 9 July 2015
11 Jun 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
...
... and 38 more events
08 May 2002
New director appointed
08 May 2002
New secretary appointed;new director appointed
08 May 2002
Director resigned
08 May 2002
Secretary resigned
29 Apr 2002
Incorporation

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