NODA'S WAFFLES LTD
QUARRY HOUSE, ALEXANDRA ROAD, TORQUAY  TQ1 1HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12178077
- Last Updated: 01 Mar 2024
Company Profile
NODA'S WAFFLES LTD was incorporated on Wednesday, August 28, 2019 as a Private Limited Company with registered address in TORQUAY. NODA'S WAFFLES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 30 days.
Name | NODA'S WAFFLES LTD |
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Company number | 12178077 |
Company type | Private Limited Company |
Incorporation date | 28 Aug 2019 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
QUARRY HOUSE ALEXANDRA ROAD TORQUAY TQ1 1HZ |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Lewis Damien Bennellick Nationality: British |
Dates: Friday, September 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr James Phillips Nationality: British |
Dates: Monday, March 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Ramon Geray Rodriguez Ramirez Nationality: Spanish |
Dates: Wednesday, August 28, 2019 - Monday, March 16, 2020
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
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 August |
Next annual accounts due | 28 August 2021, (-1156 days left) |
Latest accounts | Not available |
Next confirmation statement due | 25 September 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NODA'S WAFFLES LTD.
Previous Names
Name | Change Date |
---|---|
NODA'S WAFFLES LTD | 28 Aug 2019 |