EXAMWORKS INVESTIGATION SERVICES LIMITED
BOLTON PREMEX INSIGHT LIMITED PREMEX LITIGATION FUNDING LIMITED

Hellopages » Greater Manchester » Bolton » BL6 6SX

Company number 05232455
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address PREMEX HOUSE FUTURA PARK, MIDDLEBROOK, BOLTON, LANCASHIRE, BL6 6SX
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of EXAMWORKS INVESTIGATION SERVICES LIMITED are www.examworksinvestigationservices.co.uk, and www.examworks-investigation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Examworks Investigation Services Limited is a Private Limited Company. The company registration number is 05232455. Examworks Investigation Services Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Examworks Investigation Services Limited is Premex House Futura Park Middlebrook Bolton Lancashire Bl6 6sx. . RUSSELL, Caroline Emily Elizabeth is a Secretary of the company. FOWLER, Donald is a Director of the company. HILL, Ian David Morrison is a Director of the company. MARGOLIS, Simon, Dr is a Director of the company. PERLMAN, Richard Elliot is a Director of the company. PRICE, James Kerrick is a Director of the company. Secretary HINCHLIFFE, Alan Philip has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director CLYNES, William David has been resigned. Director HEALISS, Gordon has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
RUSSELL, Caroline Emily Elizabeth
Appointed Date: 11 July 2011
Director
FOWLER, Donald
Appointed Date: 04 November 2013
52 years old
Director
HILL, Ian David Morrison
Appointed Date: 20 December 2006
63 years old
Director
MARGOLIS, Simon, Dr
Appointed Date: 28 September 2004
64 years old
Director
PERLMAN, Richard Elliot
Appointed Date: 10 May 2011
79 years old
Director
PRICE, James Kerrick
Appointed Date: 10 May 2011
67 years old

Resigned Directors

Secretary
HINCHLIFFE, Alan Philip
Resigned: 11 July 2011
Appointed Date: 28 September 2004
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Director
CLYNES, William David
Resigned: 26 November 2012
Appointed Date: 28 September 2004
55 years old
Director
HEALISS, Gordon
Resigned: 19 August 2015
Appointed Date: 01 March 2010
56 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

EXAMWORKS INVESTIGATION SERVICES LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
01 Oct 2015
Company name changed premex insight LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
28 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 46 more events
12 Oct 2004
New director appointed
12 Oct 2004
Registered office changed on 12/10/04 from: 11 church road great bookham surrey KT23 3PB
23 Sep 2004
Director resigned
23 Sep 2004
Secretary resigned
15 Sep 2004
Incorporation

EXAMWORKS INVESTIGATION SERVICES LIMITED Charges

28 August 2015
Charge code 0523 2455 0004
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 January 2014
Charge code 0523 2455 0003
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 May 2011
Guarantee and fixed and floating charge
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2008
Debenture
Delivered: 15 March 2008
Status: Satisfied on 18 May 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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