Company information:
Thebigword Group Limited (No: 05551907)
Address: BRAINWORKS, UNIT 4, ROYDS CLOSE, LEEDS, LS12 6LL, ENGLAND
Status: Active
Incorporated: 09-Jan-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 74300 - Translation and interpretation activities
Current Director: LEANNE BOTTOMLEY ( DOB: Mar-1984 From: Oct-2019 )
Current Director: JOSHUA GOULD ( DOB: Jan-1984 From: Sep-2009 )
Current Director: MARK OLIVER RICE ( DOB: Jan-1979 From: Dec-2023 )
Resigned Director: ALI NIHAT ARKAN ( DOB: Apr-1965 From: Feb-2019 To: Oct-2019 )
Resigned Director: CHRISTOPHER BALL ( DOB: Jun-1968 From: Dec-2005 To: Sep-2008 )
Resigned Director: BERNADETTE JUDITH BYRNE ( From: Jul-2013 To: Aug-2017 )
Resigned Director: DIANE CHEESEBROUGH ( DOB: Jan-1962 From: Aug-2011 To: Jan-2018 )
Resigned Director: MARK CLAYTON ( DOB: Mar-1978 From: Feb-2016 To: May-2018 )
Resigned Director: MARK ANDREW DALEY ( DOB: Oct-1971 From: Jul-2019 To: Dec-2023 )
Resigned Director: JEREMY WARING EARNSHAW ( DOB: Oct-1964 From: Dec-2011 To: May-2012 )
Resigned Director: MICHELE GOULD ( DOB: Apr-1962 From: Sep-2008 To: Aug-2021 )
Resigned Director: LAURENCE JEREMY GOULD ( DOB: May-1952 From: Dec-2005 To: Aug-2021 )
Resigned Director: LEANNE GREGG ( DOB: Mar-1984 From: Oct-2019 To: Aug-2021 )
Resigned Director: HAZEL JAYNE GRIFFITHS ( DOB: Jan-1982 From: Aug-2019 To: Feb-2020 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Sep-2005 To: Dec-2005 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Sep-2005 To: Dec-2005 )
Resigned Director: ANDREW GRAHAM LIGHTOWLER ( DOB: Oct-1975 From: Mar-2020 To: Mar-2024 )
Resigned Director: MARCUS LEE MILLS ( DOB: Jan-1974 From: Feb-2019 To: Apr-2019 )
Resigned Director: KAREN JAYNE MILNER ( DOB: Dec-1976 From: Oct-2014 To: Jan-2016 )
Resigned Director: DANIEL RICHARD MYERS ( DOB: Aug-1962 From: Jul-2009 To: Aug-2011 )
Resigned Director: MARK OLIVER RICE ( DOB: Jan-1979 From: Apr-2020 To: Aug-2021 )
Resigned Director: CLARE ANNE RICHES ( DOB: Nov-1984 From: Apr-2020 To: Aug-2021 )
Resigned Director: LUIS ALBERTO SANGIOVANNI ( DOB: Mar-1980 From: Apr-2020 To: Aug-2021 )
Resigned Director: LUIS ALBERTO SANGIOVANNI ( DOB: Mar-1980 From: Apr-2020 To: Aug-2021 )
Resigned Director: KENNETH SENDEL ( From: Jul-2013 To: Aug-2015 )
Resigned Director: MATTHEW LEIGH TOYNTON ( From: Sep-2012 To: Nov-2015 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Sep-2005 To: Dec-2005 )
Resigned Secretary: ALI NIHAT ARKAN ( From: Apr-2019 To: Aug-2019 )
Resigned Secretary: CHRISTOPHER BALL ( DOB: Jun-1968 From: Dec-2005 To: Dec-2007 )
Resigned Secretary: DIANE CHEESEBROUGH ( From: Aug-2011 To: Jun-2015 )
Resigned Secretary: DIANE CHEESEBROUGH ( From: Aug-2015 To: Jan-2018 )
Resigned Secretary: MARK DALEY ( From: Feb-2020 To: Dec-2023 )
Resigned Secretary: JOSHUA GOULD ( DOB: Jan-1984 From: Jun-2009 To: Jul-2009 )
Resigned Secretary: HAZEL JAYNE GRIFFITHS ( From: Aug-2019 To: Feb-2020 )
Resigned Secretary: MARCUS LEE MILLS ( From: Jan-2018 To: Apr-2019 )
Resigned Secretary: DANIEL RICHARD MYERS ( DOB: Aug-1962 From: Jul-2009 To: Aug-2011 )
Resigned Secretary: JON WILLIAM OLIVER ( DOB: Feb-1973 From: Dec-2008 To: Jun-2009 )
Resigned Secretary: MATTHEW LEIGH TOYNTON ( From: Jun-2015 To: Aug-2015 )
Resigned Secretary: MELANIE JACQUELINE TYSON ( DOB: Jun-1975 From: Dec-2007 To: Dec-2008 )
Persons of Significant Control:
Thebigword Group Bidco Limited, 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-04)
Mr John Robert Manning, Link-Up House Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-06-22)
Mrs Michele Gould, Link-Up House Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-06-22)
Mr Laurence Jeremy Gould, Brainworks, Unit 4 Royds Close, Leeds, LS12 6LL, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-08-04)
Mr Maurice Peter Miller, Link-Up House Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-06-22)