118 LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5BF

Company number 03951948
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address FUSION POINT, DUMBALLS ROAD, CARDIFF, CF10 5BF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Michael Graham as a director on 10 June 2016; Termination of appointment of James Farnsworth as a director on 10 June 2016. The most likely internet sites of 118 LIMITED are www.118.co.uk, and www.118.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Cardiff Queen Street Rail Station is 0.7 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.118 Limited is a Private Limited Company. The company registration number is 03951948. 118 Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of 118 Limited is Fusion Point Dumballs Road Cardiff Cf10 5bf. . COHEN FREY, Rejane Sultane Laurence is a Secretary of the company. RIEGER, Derek is a Secretary of the company. GRAHAM, Michael is a Director of the company. RAVAL, Pradipkumar is a Director of the company. RIEGER, Derek is a Director of the company. Secretary CHANDRANI, Rupesh Sandeep has been resigned. Secretary COGHLAN, Paul has been resigned. Secretary COYLE, Colm Andrew has been resigned. Secretary EVANS, Neil has been resigned. Secretary GREEN, Zachary Carter has been resigned. Secretary NELLANY, Jennifer has been resigned. Secretary SMITH, Richard Lindley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCKLEY, Mark has been resigned. Director BUCKLEY, Mark has been resigned. Director CAUTIN, David Michael has been resigned. Director CAUTIN, David Michael has been resigned. Director COYLE, Colm Andrew has been resigned. Director FARNSWORTH, James has been resigned. Director FREEDMAN, David has been resigned. Director GREEN, Zachary Carter has been resigned. Director HOLE, Nicholas Frederick Robert has been resigned. Director HORGAN, Mark has been resigned. Director JAMSANEN, Heikki Yrjo has been resigned. Director KERR, Edward has been resigned. Director MAXWELL, John Thompson has been resigned. Director MURPHY, Gerry has been resigned. Director NELLANY, Jennifer has been resigned. Director ODONOGHUE, Patrick has been resigned. Director PINES, Robert has been resigned. Director RAUNIO, Mikko Johannes has been resigned. Director SARKKA, Juka Pekka has been resigned. Director WOLCOTT, Robert Canfield has been resigned. Director WOLCOTT, Robert Canfield has been resigned. Director YOUNG, Liam has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
COHEN FREY, Rejane Sultane Laurence
Appointed Date: 01 September 2014
Secretary
RIEGER, Derek
Appointed Date: 26 January 2016
Director
GRAHAM, Michael
Appointed Date: 10 June 2016
44 years old
Director
RAVAL, Pradipkumar
Appointed Date: 30 May 2014
68 years old
Director
RIEGER, Derek
Appointed Date: 27 January 2016
45 years old

Resigned Directors

Secretary
CHANDRANI, Rupesh Sandeep
Resigned: 25 June 2014
Appointed Date: 01 October 2012
Secretary
COGHLAN, Paul
Resigned: 01 June 2001
Appointed Date: 20 March 2000
Secretary
COYLE, Colm Andrew
Resigned: 09 January 2007
Appointed Date: 20 December 2000
Secretary
EVANS, Neil
Resigned: 09 January 2007
Appointed Date: 01 November 2001
Secretary
GREEN, Zachary Carter
Resigned: 06 February 2009
Appointed Date: 09 January 2007
Secretary
NELLANY, Jennifer
Resigned: 26 January 2016
Appointed Date: 09 February 2009
Secretary
SMITH, Richard Lindley
Resigned: 31 May 2012
Appointed Date: 09 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Director
BUCKLEY, Mark
Resigned: 09 January 2007
Appointed Date: 12 April 2004
52 years old
Director
BUCKLEY, Mark
Resigned: 19 September 2003
Appointed Date: 12 August 2003
52 years old
Director
CAUTIN, David Michael
Resigned: 30 May 2014
Appointed Date: 01 January 2012
52 years old
Director
CAUTIN, David Michael
Resigned: 01 January 2012
Appointed Date: 01 January 2012
52 years old
Director
COYLE, Colm Andrew
Resigned: 09 January 2007
Appointed Date: 12 April 2004
60 years old
Director
FARNSWORTH, James
Resigned: 10 June 2016
Appointed Date: 14 January 2016
60 years old
Director
FREEDMAN, David
Resigned: 01 November 2009
Appointed Date: 04 September 2007
76 years old
Director
GREEN, Zachary Carter
Resigned: 06 February 2009
Appointed Date: 09 January 2007
65 years old
Director
HOLE, Nicholas Frederick Robert
Resigned: 14 January 2016
Appointed Date: 28 April 2010
52 years old
Director
HORGAN, Mark
Resigned: 01 May 2009
Appointed Date: 09 January 2007
59 years old
Director
JAMSANEN, Heikki Yrjo
Resigned: 07 February 2002
Appointed Date: 26 May 2000
73 years old
Director
KERR, Edward
Resigned: 05 May 2004
Appointed Date: 20 March 2000
74 years old
Director
MAXWELL, John Thompson
Resigned: 04 September 2007
Appointed Date: 09 January 2007
61 years old
Director
MURPHY, Gerry
Resigned: 28 April 2010
Appointed Date: 01 May 2009
60 years old
Director
NELLANY, Jennifer
Resigned: 27 January 2016
Appointed Date: 09 February 2009
54 years old
Director
ODONOGHUE, Patrick
Resigned: 12 August 2003
Appointed Date: 01 January 2003
71 years old
Director
PINES, Robert
Resigned: 01 January 2012
Appointed Date: 09 January 2007
61 years old
Director
RAUNIO, Mikko Johannes
Resigned: 23 January 2001
Appointed Date: 26 May 2000
68 years old
Director
SARKKA, Juka Pekka
Resigned: 07 February 2002
Appointed Date: 23 January 2001
68 years old
Director
WOLCOTT, Robert Canfield
Resigned: 11 May 2012
Appointed Date: 01 November 2009
66 years old
Director
WOLCOTT, Robert Canfield
Resigned: 01 November 2009
Appointed Date: 01 November 2009
66 years old
Director
YOUNG, Liam
Resigned: 24 May 2006
Appointed Date: 20 March 2000
61 years old

118 LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Appointment of Mr Michael Graham as a director on 10 June 2016
15 Jul 2016
Termination of appointment of James Farnsworth as a director on 10 June 2016
07 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3,753,619
23 Feb 2016
Appointment of Mr James Farnsworth as a director on 14 January 2016
...
... and 123 more events
08 Jun 2000
New director appointed
02 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Jun 2000
Ad 26/05/00--------- £ si 45@1=45 £ ic 1/46
20 Mar 2000
Secretary resigned
20 Mar 2000
Incorporation

118 LIMITED Charges

5 May 2004
Composite debenture
Delivered: 21 May 2004
Status: Satisfied on 31 July 2006
Persons entitled: Anglo Irish Bank Coporation PLC (Security Trustee)
Description: All other estate right title or interests in any land or…
26 November 2003
Debenture
Delivered: 10 December 2003
Status: Satisfied on 24 June 2008
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 November 2003
Debenture
Delivered: 10 December 2003
Status: Satisfied on 24 June 2008
Persons entitled: Lombard Ireland Limited
Description: Fixed and floating charges over the undertaking and all…
26 November 2003
Charge of intellectual property
Delivered: 10 December 2003
Status: Satisfied on 24 June 2008
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: All right title and interest in and to the intellectual…
26 November 2003
Charge of intellectual property
Delivered: 10 December 2003
Status: Satisfied on 24 June 2008
Persons entitled: Lombard Ireland Limited
Description: All right title and interest in and to the intellectual…
26 November 2003
Charge of intellectual property
Delivered: 10 December 2003
Status: Satisfied on 24 June 2008
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and to the intellectual…
26 November 2003
Debenture
Delivered: 10 December 2003
Status: Satisfied on 24 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Composite guarantee and debenture
Delivered: 8 January 2003
Status: Satisfied on 24 June 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 May 2001
Charge over deposits
Delivered: 23 May 2001
Status: Satisfied on 10 September 2011
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…

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