THEBIGWORD ASIA LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6AB

Company number 09063241
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address LINK UP HOUSE RING ROAD, LOWER WORTLEY, LEEDS, WEST YORKSHIRE, LS12 6AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 May 2016; Appointment of Mr Marcus Lee Mills as a director on 9 November 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of THEBIGWORD ASIA LIMITED are www.thebigwordasia.co.uk, and www.thebigword-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thebigword Asia Limited is a Private Limited Company. The company registration number is 09063241. Thebigword Asia Limited has been working since 30 May 2014. The present status of the company is Active. The registered address of Thebigword Asia Limited is Link Up House Ring Road Lower Wortley Leeds West Yorkshire Ls12 6ab. . CHEESEBROUGH, Diane is a Secretary of the company. BYRNE, Bernadette Judith is a Director of the company. CHEESEBROUGH, Diane is a Director of the company. GOULD, Joshua is a Director of the company. GOULD, Laurence Jeremy is a Director of the company. GOULD, Michele is a Director of the company. MILLS, Marcus Lee is a Director of the company. Secretary TOYNTON, Matthew Leigh has been resigned. Director TOYNTON, Matthew Leigh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHEESEBROUGH, Diane
Appointed Date: 31 August 2015

Director
BYRNE, Bernadette Judith
Appointed Date: 28 August 2014
63 years old

Director
CHEESEBROUGH, Diane
Appointed Date: 31 August 2015
64 years old

Director
GOULD, Joshua
Appointed Date: 30 May 2014
42 years old

Director
GOULD, Laurence Jeremy
Appointed Date: 30 May 2014
73 years old

Director
GOULD, Michele
Appointed Date: 30 May 2014
63 years old

Director
MILLS, Marcus Lee
Appointed Date: 09 November 2016
52 years old

Resigned Directors

Secretary
TOYNTON, Matthew Leigh
Resigned: 31 August 2015
Appointed Date: 30 May 2014

Director
TOYNTON, Matthew Leigh
Resigned: 23 November 2015
Appointed Date: 30 May 2014
53 years old

THEBIGWORD ASIA LIMITED Events

27 Feb 2017
Full accounts made up to 31 May 2016
16 Nov 2016
Appointment of Mr Marcus Lee Mills as a director on 9 November 2016
22 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1

22 Jun 2016
Director's details changed for Mrs Diane Cheesbrough on 22 June 2016
12 Feb 2016
Full accounts made up to 31 May 2015
...
... and 5 more events
19 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1

23 Feb 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

11 Sep 2014
Appointment of Mrs Bernadette Judith Byrne as a director on 28 August 2014
18 Aug 2014
Registration of charge 090632410001, created on 18 August 2014
30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THEBIGWORD ASIA LIMITED Charges

18 August 2014
Charge code 0906 3241 0001
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…