Examworks Investigation Services Limited in Middlebrook BOLTON

Examworks Investigation Services Limited BOLTON

Examworks Investigation Services started in year 2004 as Private Limited Company with registration number 05232455. The Examworks Investigation Services company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bolton at Premex House Futura Park. Postal code: BL6 6SX. Since 1st October 2015 Examworks Investigation Services Limited is no longer carrying the name Premex Insight.

At the moment there are 4 directors in the the firm, namely Michael C., Doug L. and James P. and others. In addition one secretary - Caroline R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alan H. who worked with the the firm until 11 July 2011.

Examworks Investigation Services Limited Address / Contact

Office Address	Premex House Futura Park
Office Address2	Middlebrook
Town	Bolton
Post code	BL6 6SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05232455
Date of Incorporation	Wed, 15th Sep 2004
Industry	Investigation activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Michael C.

Position: Director

Appointed: 18 February 2020

Doug L.

Position: Director

Appointed: 07 November 2017

Caroline R.

Position: Secretary

Appointed: 11 July 2011

James P.

Position: Director

Appointed: 10 May 2011

Richard P.

Position: Director

Appointed: 10 May 2011

Peter S.

Position: Director

Appointed: 13 June 2018

Resigned: 12 October 2021

Donald F.

Position: Director

Appointed: 04 November 2013

Resigned: 16 April 2020

Gordon H.

Position: Director

Appointed: 01 March 2010

Resigned: 19 August 2015

Ian H.

Position: Director

Appointed: 20 December 2006

Resigned: 18 December 2017

Alan H.

Position: Secretary

Appointed: 28 September 2004

Resigned: 11 July 2011

Simon M.

Position: Director

Appointed: 28 September 2004

Resigned: 29 June 2017

William C.

Position: Director

Appointed: 28 September 2004

Resigned: 26 November 2012

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 September 2004

Resigned: 15 September 2004

Uk Incorporations Limited

Position: Corporate Director

Appointed: 15 September 2004

Resigned: 15 September 2004

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Premex Group Limited from Bolton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Premex Group Limited

Premex House Futura Park, Horwich, Bolton, BL6 6SX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	04906284
Notified on	8 July 2016
Nature of control:	75,01-100% shares

Company previous names

Premex Insight	October 1, 2015
Premex Litigation Funding	November 13, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 26th, August 2021	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (18 pages)
CERTNM	Company name changed premex insight LIMITEDcertificate issued on 01/10/15 filed on: 1st, October 2015	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 15th September 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 28th September 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 25th, September 2014	accounts
AR01	Annual return drawn up to 15th September 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 15th September 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th September 2013: 100.00 GBP	capital
AR01	Annual return drawn up to 15th September 2012 with full list of members filed on: 24th, September 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 17th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 15th September 2011 with full list of members filed on: 26th, October 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th November 2010 filed on: 29th, July 2011	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 30th November 2011 to 31st December 2011 filed on: 11th, July 2011	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, May 2011	resolution	Free Download (2 pages)
AR01	Annual return drawn up to 15th September 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th November 2009 filed on: 25th, May 2010	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 20th, April 2010	resolution	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 19th, April 2010	capital	Free Download (2 pages)
363a	Annual return up to 28th September 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 2008 filed on: 1st, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 1st December 2008 with shareholders record filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 2007 filed on: 19th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 1st October 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 1st October 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 19th, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 19th, September 2007	accounts	Free Download (5 pages)
CERTNM	Company name changed premex litigation funding limite dcertificate issued on 13/11/06 filed on: 13th, November 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed premex litigation funding limite dcertificate issued on 13/11/06 filed on: 13th, November 2006	change of name	Free Download (2 pages)
363a	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 29th, June 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 29th, June 2006	accounts	Free Download (5 pages)
363s	Annual return up to 12th October 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 12th October 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (7 pages)
287	Registered office changed on 07/02/05 from: expedia house futura park middlebrook bolton lancashire BL6 6SX filed on: 7th, February 2005	address	Free Download (1 page)
287	Registered office changed on 07/02/05 from: expedia house futura park middlebrook bolton lancashire BL6 6SX filed on: 7th, February 2005	address	Free Download (1 page)
88(2)R	Alloted 100 shares on 6th October 2004. Value of each share 1 £, total number of shares: 200. filed on: 27th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 6th October 2004. Value of each share 1 £, total number of shares: 200. filed on: 27th, October 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 27th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 27th, October 2004	accounts	Free Download (1 page)
287	Registered office changed on 12/10/04 from: 11 church road great bookham surrey KT23 3PB filed on: 12th, October 2004	address	Free Download (1 page)
287	Registered office changed on 12/10/04 from: 11 church road great bookham surrey KT23 3PB filed on: 12th, October 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, September 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 15th, September 2004	incorporation	Free Download (13 pages)

Examworks Investigation Services Limited BOLTON

Examworks Investigation Services Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Doug L.

Caroline R.

James P.

Richard P.

Peter S.

Donald F.

Gordon H.

Ian H.

Alan H.

Simon M.

William C.

Uk Company Secretaries Limited

Uk Incorporations Limited

People with significant control

Company previous names

Company filings

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