Noda's Waffles Ltd
- Company number
- 12178077
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2019
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODRIGUEZ RAMIREZ, Ramon Geray | Secretary | 28 Aug 2019 | 24 Aug 2020 |
| RODRIGUEZ RAMIREZ, Ramon Geray | Director | 28 Aug 2019 | 24 Aug 2020 |
| PHILLIPS, James | Director | 16 Mar 2020 | 17 Sep 2021 |
| BENNELLICK, Lewis Damien | Director | 17 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ramon Geray Rodriguez Ramirez | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Aug 2019 | 16 Mar 2020 |
| Mr Lewis Damien Bennellick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2021 | |
| Mr James Phillips | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2020 |
Connections
Companies at the same address
- UGO Taxi Ltd (11900826)
- Yeti Services Ltd (10589727)