WANG (STONE) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wang (stone) Ltd. The company was founded 6 years ago and was given the registration number 11438585. The firm's registered office is in STONE. You can find them at 6 Oulton Road, , Stone, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | WANG (STONE) LTD |
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| Company Number | : | 11438585 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 June 2018 |
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| End of financial year | : | 31 January 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | 6 Oulton Road, Stone, United Kingdom, ST15 8DZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8, Chapel Street, Spondon, Derby, England, DE21 7JQ | Director | 01 July 2020 | Active |
| 8, Chapel Street, Spondon, Derby, England, DE21 7JQ | Director | 01 February 2019 | Active |
| 6, Oulton Road, Stone, United Kingdom, ST15 8DZ | Director | 28 June 2018 | Active |
People with Significant Control
| Mr Kin Keung Chan |
| Notified on | : | 01 July 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1957 |
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| Nationality | : | Hong Konger |
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| Country of residence | : | England |
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| Address | : | 8, Chapel Street, Derby, England, DE21 7JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Fong Moi Lee |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | Malaysian |
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| Country of residence | : | United Kingdom |
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| Address | : | 6, Oulton Road, Stone, United Kingdom, ST15 8DZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jingzong Weng |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1981 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | 8, Chapel Street, Derby, England, DE21 7JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Zhenyun Wang |
| Notified on | : | 28 June 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6, Oulton Road, Stone, United Kingdom, ST15 8DZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)