Company information:
Thebigword International Limited (No: 09062463)
Address: BRAINWORKS, UNIT 4, ROYDS CLOSE, LEEDS, LS12 6LL, ENGLAND
Status: Active
Incorporated: 29-May-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOSHUA GOULD ( DOB: Jan-1984 From: Jun-2021 )
Current Director: JOSHUA GOULD ( DOB: Jan-1984 From: Jun-2021 )
Current Director: ANDREW GRAHAM LIGHTOWLER ( DOB: Oct-1975 From: Mar-2020 )
Current Director: MARK OLIVER RICE ( DOB: Jan-1979 From: Jan-2024 )
Resigned Director: BERNADETTE JUDITH BYRNE ( DOB: Aug-1962 From: Aug-2014 To: Aug-2017 )
Resigned Director: DIANE CHEESEBROUGH ( DOB: Jan-1962 From: Aug-2015 To: Jan-2018 )
Resigned Director: MARK ANDREW DALEY ( DOB: Oct-1971 From: Feb-2020 To: Dec-2023 )
Resigned Director: MICHELE GOULD ( DOB: Apr-1962 From: May-2014 To: Aug-2021 )
Resigned Director: JOSHUA GOULD ( DOB: Jan-1984 From: May-2014 To: Jan-2019 )
Resigned Director: LAURENCE JEREMY GOULD ( DOB: May-1952 From: May-2014 To: Aug-2021 )
Resigned Director: HAZEL JAYNE GRIFFITHS ( DOB: Jan-1982 From: Aug-2019 To: Feb-2020 )
Resigned Director: MARCUS LEE MILLS ( DOB: Jan-1974 From: Jun-2016 To: Feb-2019 )
Resigned Director: MATTHEW LEIGH TOYNTON ( DOB: Aug-1972 From: May-2014 To: Nov-2015 )
Resigned Secretary: ALI NIHAT ARKAN ( From: Apr-2019 To: Aug-2019 )
Resigned Secretary: DIANE CHEESEBROUGH ( From: Aug-2015 To: Jan-2018 )
Resigned Secretary: MARK DALEY ( From: Feb-2020 To: Dec-2023 )
Resigned Secretary: HAZEL JAYNE GRIFFITHS ( From: Aug-2019 To: Feb-2020 )
Resigned Secretary: MARCUS LEE MILLS ( From: Jan-2018 To: Apr-2019 )
Resigned Secretary: MATTHEW LEIGH TOYNTON ( From: May-2014 To: Aug-2015 )
Persons of Significant Control:
Thebigword Group Limited, Link-Up House Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Laurence Jeremy Gould, Link Up House Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)