THEBIGWORD EUROPE LIMITED
LEEDS INTERNATIONAL SCHOOL OF LINGUISTS LTD

Hellopages » West Yorkshire » Leeds » LS12 6AB

Company number 07714030
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address LINK UP HOUSE RING ROAD, LOWER WORTLEY, LEEDS, 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 thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Mr Marcus Lee Mills as a director on 18 April 2017; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of THEBIGWORD EUROPE LIMITED are www.thebigwordeurope.co.uk, and www.thebigword-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 Europe Limited is a Private Limited Company. The company registration number is 07714030. Thebigword Europe Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of Thebigword Europe Limited is Link Up House Ring Road Lower Wortley Leeds Ls12 6ab. The cash in hand is £0k. It is £0k against last year. . 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 CHEESEBROUGH, Diane has been resigned. Secretary MYERS, Daniel Richard has been resigned. Secretary TOYNTON, Matthew Leigh has been resigned. Director GOULD, Dalya Rebecca has been resigned. Director MYERS, Daniel Richard has been resigned. Director SENDEL, Kenneth has been resigned. Director TOYNTON, Matthew Leigh has been resigned. The company operates in "Other business support service activities n.e.c.".


thebigword europe Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

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: 28 August 2014
63 years old
Director
GOULD, Joshua
Appointed Date: 21 July 2011
41 years old
Director
GOULD, Laurence Jeremy
Appointed Date: 21 July 2011
73 years old
Director
GOULD, Michele
Appointed Date: 21 July 2011
63 years old
Director
MILLS, Marcus Lee
Appointed Date: 18 April 2017
51 years old

Resigned Directors

Secretary
CHEESEBROUGH, Diane
Resigned: 01 June 2015
Appointed Date: 25 August 2011
Secretary
MYERS, Daniel Richard
Resigned: 25 August 2011
Appointed Date: 21 July 2011
Secretary
TOYNTON, Matthew Leigh
Resigned: 31 August 2015
Appointed Date: 01 June 2015
Director
GOULD, Dalya Rebecca
Resigned: 02 October 2014
Appointed Date: 21 July 2011
39 years old
Director
MYERS, Daniel Richard
Resigned: 25 August 2011
Appointed Date: 21 July 2011
63 years old
Director
SENDEL, Kenneth
Resigned: 31 August 2015
Appointed Date: 28 August 2014
55 years old
Director
TOYNTON, Matthew Leigh
Resigned: 23 November 2015
Appointed Date: 28 August 2014
53 years old

Persons With Significant Control

Mr Laurence Jeremy Gould
Notified on: 21 July 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more

THEBIGWORD EUROPE LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 31 July 2016
19 Apr 2017
Appointment of Mr Marcus Lee Mills as a director on 18 April 2017
29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
29 Jul 2016
Secretary's details changed for Mrs Daine Cheesebrough on 21 September 2015
08 Dec 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 26 more events
21 Feb 2013
Termination of appointment of Daniel Myers as a director
14 Aug 2012
Annual return made up to 21 July 2012 with full list of shareholders
14 Aug 2012
Appointment of Mrs Diane Cheesebrough as a secretary
14 Aug 2012
Termination of appointment of Daniel Myers as a secretary
21 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THEBIGWORD EUROPE LIMITED Charges

23 September 2014
Charge code 0771 4030 0001
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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