118 BUSINESS INFORMATION LTD
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 2PG

Company number 08158319
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address 62 ANCHORAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2PG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 081583190001, created on 24 March 2017; Registration of charge 081583190005, created on 24 March 2017. The most likely internet sites of 118 BUSINESS INFORMATION LTD are www.118businessinformation.co.uk, and www.118-business-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. 118 Business Information Ltd is a Private Limited Company. The company registration number is 08158319. 118 Business Information Ltd has been working since 26 July 2012. The present status of the company is Active. The registered address of 118 Business Information Ltd is 62 Anchorage Road Sutton Coldfield West Midlands B74 2pg. . SPINKS, Paul James is a Secretary of the company. BRADSHAW, Patrick Julian is a Director of the company. SPINKS, Paul James is a Director of the company. Director WOOD, Josephine has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SPINKS, Paul James
Appointed Date: 26 July 2012
Director
BRADSHAW, Patrick Julian
Appointed Date: 26 July 2012
56 years old
Director
SPINKS, Paul James
Appointed Date: 26 July 2012
61 years old

Resigned Directors

Director
WOOD, Josephine
Resigned: 01 June 2015
Appointed Date: 01 November 2012
53 years old

Persons With Significant Control

118 Group Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

118 BUSINESS INFORMATION LTD Events

07 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017
Registration of charge 081583190001, created on 24 March 2017
03 Apr 2017
Registration of charge 081583190005, created on 24 March 2017
03 Apr 2017
Registration of charge 081583190002, created on 24 March 2017
03 Apr 2017
Registration of charge 081583190003, created on 24 March 2017
...
... and 12 more events
22 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 3
27 Jan 2014
Total exemption small company accounts made up to 31 July 2013
05 Aug 2013
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 3
03 Nov 2012
Appointment of Ms Josephine Wood as a director
26 Jul 2012
Incorporation

118 BUSINESS INFORMATION LTD Charges

24 March 2017
Charge code 0815 8319 0007
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Pcp V Cayman Aiv, L.P. (As Mezzanine Security Agent)
Description: Contains fixed charge…
24 March 2017
Charge code 0815 8319 0006
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America (As Senior Security Agent)
Description: Contains fixed charge…
24 March 2017
Charge code 0815 8319 0005
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Paul Spinks
Description: Contains fixed charge…
24 March 2017
Charge code 0815 8319 0004
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Jason Chainey
Description: Contains fixed charge…
24 March 2017
Charge code 0815 8319 0003
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Patrick Bradshaw
Description: Contains fixed charge…
24 March 2017
Charge code 0815 8319 0002
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Pcp V Cayman Aiv, L.P.
Description: Contains fixed charge…
24 March 2017
Charge code 0815 8319 0001
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…

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