THEBIGWORD GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
THEBIGWORD GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
THEBIGWORD GROUP LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551907. The accounts status is SMALL and accounts are next due on 30/09/2024.
THEBIGWORD GROUP LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551907. The accounts status is SMALL and accounts are next due on 30/09/2024.
THEBIGWORD GROUP LIMITED - LEEDS
This company is listed in the following categories:
74300 - Translation and interpretation activities
74300 - Translation and interpretation activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRAINWORKS, UNIT 4
LEEDS
LS12 6LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THEBIGWORD GROUP LIMITED (until 23/12/2011)
THEBIGWORD GROUP LIMITED (until 23/12/2011)
THEBIGWORD HOLDINGS LIMITED (until 23/12/2011)
INHOCO 3246 LIMITED (until 03/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSHUA GOULD | Jan 1984 | British | Director | 2009-09-17 | CURRENT |
MARK RICE | Jan 1979 | British | Director | 2023-12-19 | CURRENT |
ANDREW GRAHAM LIGHTOWLER | Oct 1975 | British | Director | 2020-03-10 | CURRENT |
MARK DALEY | Secretary | 2020-02-13 UNTIL 2023-12-28 | RESIGNED | ||
MR KENNETH SENDEL | Jul 1970 | British | Director | 2013-07-17 UNTIL 2015-08-31 | RESIGNED |
MR MARCUS LEE MILLS | Jan 1974 | British | Director | 2019-02-18 UNTIL 2019-04-26 | RESIGNED |
HAZEL JAYNE SAGAR | Jan 1982 | British | Director | 2019-08-12 UNTIL 2020-02-13 | RESIGNED |
MR MARCUS LEE MILLS | Jan 1974 | British | Director | 2016-03-03 UNTIL 2019-02-18 | RESIGNED |
MR DANIEL RICHARD MYERS | Aug 1962 | British | Director | 2009-07-16 UNTIL 2011-08-25 | RESIGNED |
MR ALI NIHAT ARKAN | Secretary | 2019-04-26 UNTIL 2019-08-12 | RESIGNED | ||
MR CHRISTOPHER BALL | Jun 1968 | British | Secretary | 2005-12-01 UNTIL 2007-12-20 | RESIGNED |
MRS DIANE CHEESEBROUGH | Secretary | 2015-08-31 UNTIL 2018-01-22 | RESIGNED | ||
MRS DIANE CHEESEBROUGH | Secretary | 2011-08-25 UNTIL 2015-06-01 | RESIGNED | ||
MARK RICE | Jan 1979 | British | Director | 2020-04-28 UNTIL 2021-08-04 | RESIGNED |
MR JOSHUA GOULD | Jan 1984 | British | Secretary | 2009-06-23 UNTIL 2009-07-17 | RESIGNED |
MR MARCUS LEE MILLS | Secretary | 2018-01-22 UNTIL 2019-04-26 | RESIGNED | ||
MR DANIEL RICHARD MYERS | Aug 1962 | British | Secretary | 2009-07-17 UNTIL 2011-08-25 | RESIGNED |
MR MATTHEW LEIGH TOYNTON | Secretary | 2015-06-01 UNTIL 2015-08-31 | RESIGNED | ||
JON WILLIAM OLIVER | Feb 1973 | Secretary | 2008-12-01 UNTIL 2009-06-23 | RESIGNED | |
MELANIE JACQUELINE TYSON | Jun 1975 | Secretary | 2007-12-20 UNTIL 2008-12-01 | RESIGNED | |
HAZEL JAYNE GRIFFITHS | Secretary | 2019-08-12 UNTIL 2020-02-13 | RESIGNED | ||
MR JEREMY WARING EARNSHAW | Oct 1964 | British | Director | 2011-12-14 UNTIL 2012-05-24 | RESIGNED |
MR ALI NIHAT ARKAN | Apr 1965 | Turkish | Director | 2019-02-18 UNTIL 2019-10-10 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2005-09-01 UNTIL 2005-12-01 | RESIGNED | ||
MR CHRISTOPHER BALL | Jun 1968 | British | Director | 2005-12-01 UNTIL 2008-09-05 | RESIGNED |
MS BERNADETTE JUDITH BYRNE | Aug 1962 | British | Director | 2013-07-17 UNTIL 2017-08-21 | RESIGNED |
MR MARK CLAYTON | Mar 1978 | British | Director | 2016-02-10 UNTIL 2016-02-10 | RESIGNED |
MR MARK CLAYTON | Mar 1978 | British | Director | 2016-02-10 UNTIL 2018-05-09 | RESIGNED |
MR MARK ANDREW DALEY | Oct 1971 | British | Director | 2019-07-22 UNTIL 2023-12-28 | RESIGNED |
MR MARK ANDREW DALEY | Oct 1971 | British | Director | 2018-01-22 UNTIL 2019-01-07 | RESIGNED |
MRS KAREN MILNER | Dec 1976 | British | Director | 2014-10-02 UNTIL 2016-01-19 | RESIGNED |
MR LAURENCE JEREMY GOULD | May 1952 | British | Director | 2005-12-01 UNTIL 2021-08-04 | RESIGNED |
MRS DIANE CHEESEBROUGH | Jan 1962 | British | Director | 2011-08-25 UNTIL 2018-01-22 | RESIGNED |
LEANNE GREGG | Mar 1984 | British | Director | 2019-10-30 UNTIL 2021-08-04 | RESIGNED |
MR MATTHEW LEIGH TOYNTON | Aug 1972 | British | Director | 2012-09-03 UNTIL 2015-11-23 | RESIGNED |
MRS MICHELE GOULD | Apr 1962 | British | Director | 2008-09-09 UNTIL 2021-08-04 | RESIGNED |
MR LUIS ALBERTO SANGIOVANNI | Mar 1980 | Italian | Director | 2020-04-28 UNTIL 2021-08-04 | RESIGNED |
MS CLARE ANNE RICHES | Nov 1984 | British | Director | 2020-04-28 UNTIL 2021-08-04 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2005-09-01 UNTIL 2005-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thebigword Group Bidco Limited | 2021-08-04 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Laurence Jeremy Gould | 2016-04-06 - 2021-08-04 | 5/1952 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Michele Gould | 2016-04-06 - 2021-06-22 | 4/1962 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr John Robert Manning | 2016-04-06 - 2021-06-22 | 11/1948 | Leeds |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Maurice Peter Miller | 2016-04-06 - 2021-06-22 | 12/1945 | Leeds |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |