CONNEXUS INSURANCE SOLUTIONS LIMITED
WARRINGTON CONNEXUS CLAIMS SOLUTIONS LTD LEGAL SOLUTIONS DIRECT LIMITED LAWSHEILD COMMERCIAL (UK) LIMITED PCH 1998 (UK) LIMITED

Hellopages » Cheshire » Warrington » WA1 1RU

Company number 03499256
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address 1210 CENTRE PARK SQUARE, WARRINGTON, ENGLAND, WA1 1RU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registered office address changed from 780, Mandarin Court, Centre Park Warrington Mandarin Court Warrington WA1 1GG to 1210 Centre Park Square Warrington WA1 1RU on 17 January 2017; Resolutions RES15 ‐ Change company name resolution on 2016-12-21 . The most likely internet sites of CONNEXUS INSURANCE SOLUTIONS LIMITED are www.connexusinsurancesolutions.co.uk, and www.connexus-insurance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Connexus Insurance Solutions Limited is a Private Limited Company. The company registration number is 03499256. Connexus Insurance Solutions Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Connexus Insurance Solutions Limited is 1210 Centre Park Square Warrington England Wa1 1ru. . OSBALDISTON, William Matthew is a Secretary of the company. SPECTER, Kenneth Louis is a Director of the company. Secretary BENSON, Sandra has been resigned. Secretary BLAKE, Jean has been resigned. Secretary COLLINS, Joanne has been resigned. Secretary WING, Clifford Donald has been resigned. Director CARROLL, Beverley has been resigned. Director WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
OSBALDISTON, William Matthew
Appointed Date: 01 July 2003
Director
SPECTER, Kenneth Louis
Appointed Date: 01 August 2006
70 years old

Resigned Directors

Secretary
BENSON, Sandra
Resigned: 16 May 2003
Appointed Date: 01 December 2000
Secretary
BLAKE, Jean
Resigned: 01 December 2000
Appointed Date: 01 June 1998
Secretary
COLLINS, Joanne
Resigned: 30 June 2003
Appointed Date: 04 June 2003
Secretary
WING, Clifford Donald
Resigned: 26 January 1998
Appointed Date: 26 January 1998
Director
CARROLL, Beverley
Resigned: 07 February 2001
Appointed Date: 01 June 1998
62 years old
Director
WING, Clifford Donald
Resigned: 01 October 2008
Appointed Date: 01 October 2008
65 years old
Director
BONUSWORTH LIMITED
Resigned: 01 August 2006
Appointed Date: 03 January 2001
Director
BONUSWORTH LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998

Persons With Significant Control

Mr Kenneth Louis Specter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CONNEXUS INSURANCE SOLUTIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 10 January 2017 with updates
17 Jan 2017
Registered office address changed from 780, Mandarin Court, Centre Park Warrington Mandarin Court Warrington WA1 1GG to 1210 Centre Park Square Warrington WA1 1RU on 17 January 2017
06 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-21
06 Jan 2017
Change of name with request to seek comments from relevant body
23 Dec 2016
Change of name notice
...
... and 66 more events
10 Dec 1998
New director appointed
02 Feb 1998
Secretary resigned
02 Feb 1998
Director resigned
02 Feb 1998
Registered office changed on 02/02/98 from: regis house 134 percival road enfield middlesex EN1 1QU
26 Jan 1998
Incorporation

CONNEXUS INSURANCE SOLUTIONS LIMITED Charges

8 September 2006
Legal charge
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 ibis court centre park warrington.
31 August 2006
Guarantee & debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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