BOOK WORM RECYCLING LTD

Company number 14215693 ·

Dissolved

2 active / 6 ceased · persons with significant control

Mr Ribeiro Da Silva Welington

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-02
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
32 Craven Park Road, Craven Park Road, London, NW10 4AB, England

Mr Harinder Singh Rhoad

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-03-13
Date of birth
August 1969
Nationality
English
Country of residence
United Kingdom
Correspondence address
32 Craven Park Road, Craven Park Road, London, NW10 4AB, England

Mr Welington Ribeiro Da Silva

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-12
Ceased on
2024-03-13
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
90, Arbery Road, London, E3 5DD, England

Welington Ribeiro Dasilva

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2023-09-05
Ceased on
2023-09-07
Correspondence address
90, Arbery Road, London, E3 5DD, England
Legal form
Marketing Director

Anderson Alex

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-08-29
Ceased on
2023-09-01
Correspondence address
7 Hortus Road, Hortus Road, Southall, UB2 4AJ, United Kingdom
Legal form
Limited
Place registered
England
Registration number
12141922
Country registered
England

Cfs Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-08
Ceased on
2023-08-29
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-08-08
Ceased on
2023-08-29
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-05
Ceased on
2023-07-11
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, England