THEBIGWORD LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6AB
Company number 04027586
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address LINK-UP HOUSE WORTLEY RING ROAD, LOWER WORTLEY, LEEDS, LS12 6AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of THEBIGWORD LIMITED are www.thebigword.co.uk, and www.thebigword.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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 Limited is a Private Limited Company. The company registration number is 04027586. Thebigword Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Thebigword Limited is Link Up House Wortley Ring Road Lower Wortley Leeds 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, Laurence Jeremy is a Director of the company. GOULD, Michele is a Director of the company. Secretary BALL, Christopher has been resigned. Secretary BUTLER, Nicholas Sowden has been resigned. Secretary GOULD, Joshua has been resigned. Secretary NICHOL, Alistair John has been resigned. Secretary OLIVER, Jon William has been resigned. Secretary TOYNTON, Matthew Leigh has been resigned. Secretary TYSON, Melanie Jacqueline has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BALL, Christopher has been resigned. Director CHEESEBROUGH, Diane has been resigned. Director EARNSHAW, Jeremy Waring has been resigned. Director MYERS, Daniel Richard has been resigned. Director NICHOL, Alistair John has been resigned. Director TOYNTON, Matthew Leigh has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CHEESEBROUGH, Diane
Appointed Date: 31 August 2015
Director
BYRNE, Bernadette Judith
Appointed Date: 31 August 2015
63 years old
Director
CHEESEBROUGH, Diane
Appointed Date: 01 June 2015
64 years old
Director
GOULD, Laurence Jeremy
Appointed Date: 05 July 2000
73 years old
Director
GOULD, Michele
Appointed Date: 01 December 2008
63 years old

Resigned Directors

Secretary
BALL, Christopher
Resigned: 20 December 2007
Appointed Date: 25 September 2001
Secretary
BUTLER, Nicholas Sowden
Resigned: 25 September 2001
Appointed Date: 01 August 2001
Secretary
GOULD, Joshua
Resigned: 01 June 2015
Appointed Date: 23 June 2009
Secretary
NICHOL, Alistair John
Resigned: 31 July 2001
Appointed Date: 05 July 2000
Secretary
OLIVER, Jon William
Resigned: 23 June 2009
Appointed Date: 01 December 2008
Secretary
TOYNTON, Matthew Leigh
Resigned: 31 August 2015
Appointed Date: 01 June 2015
Secretary
TYSON, Melanie Jacqueline
Resigned: 01 December 2008
Appointed Date: 20 December 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
BALL, Christopher
Resigned: 05 September 2008
Appointed Date: 25 September 2001
57 years old
Director
CHEESEBROUGH, Diane
Resigned: 02 October 2014
Appointed Date: 25 August 2011
64 years old
Director
EARNSHAW, Jeremy Waring
Resigned: 24 May 2012
Appointed Date: 14 December 2011
61 years old
Director
MYERS, Daniel Richard
Resigned: 25 August 2011
Appointed Date: 08 February 2011
63 years old
Director
NICHOL, Alistair John
Resigned: 31 July 2001
Appointed Date: 05 July 2000
65 years old
Director
TOYNTON, Matthew Leigh
Resigned: 23 November 2015
Appointed Date: 03 September 2012
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Mr Laurence Jeremy Gould
Notified on: 5 July 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more

THEBIGWORD LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
02 Aug 2016
Confirmation statement made on 5 July 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 31 May 2015
24 Nov 2015
Termination of appointment of Matthew Leigh Toynton as a director on 23 November 2015
21 Sep 2015
Appointment of Mrs Bernadette Judith Byrne as a director on 31 August 2015
...
... and 68 more events
14 Jul 2000
Secretary resigned
14 Jul 2000
Registered office changed on 14/07/00 from: 12 york place leeds west yorkshire LS1 2DS
14 Jul 2000
New secretary appointed;new director appointed
14 Jul 2000
New director appointed
05 Jul 2000
Incorporation

THEBIGWORD LIMITED Charges

28 February 2001
Composite guarantee and mortgage debenture
Delivered: 6 March 2001
Status: Satisfied on 22 December 2005
Persons entitled: Murray Johnstone Limited,as Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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