CompaniesInTheUK

NODA'S WAFFLES LTD

Company number 12178077 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Lewis Damien Bennellick

Individual Active

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
2021-09-17
Date of birth
April 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Manor Corner, Manor Road, Paignton, Devon, TQ3 2JB, United Kingdom

Mr James Phillips

Individual Active

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
2020-03-16
Date of birth
May 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Manor Corner, Manor Road, Paignton, Devon, TQ3 2JB, United Kingdom

Mr Ramon Geray Rodriguez Ramirez

Individual 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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-08-28
Ceased on
2020-03-16
Date of birth
February 1981
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom