WESTONE NATURAL STONE TILES UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Westone Natural Stone Tiles Uk Ltd. The company was founded 8 years ago and was given the registration number 11004603. The firm's registered office is in MILTON KEYNES. You can find them at Unit 79 Caxton Court, Wymbush, Milton Keynes, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | WESTONE NATURAL STONE TILES UK LTD |
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| Company Number | : | 11004603 |
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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 | : | 10 October 2017 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
- 43999 - Other specialised construction activities n.e.c.
- 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Office Address & Contact
| Registered Address | : | Unit 79 Caxton Court, Wymbush, Milton Keynes, England, MK8 8DD |
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| Country Origin | : | ENGLAND |
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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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| 16, Balderstone Road, Glebe Farm, Milton Keynes, England, MK17 8FX | Director | 10 October 2017 | Active |
| 40 Centenary Business Centre, Hammond Close, Attleborough Fields Ind Estate, Nuneaton, England, CV11 6RY | Corporate Secretary | 20 February 2020 | Active |
| 72, Century Avenue, Oldbrook, Milton Keynes, England, MK6 2NG | Director | 10 October 2017 | Active |
People with Significant Control
| Shaanxi Westone Industry And Trade Co., Ltd |
| Notified on | : | 20 June 2018 |
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| Status | : | Active |
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| Country of residence | : | China |
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| Address | : | 502 Palmary Plaza, South Fenghui Road, Xian, China, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Yukai Wang |
| Notified on | : | 10 October 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1995 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | 72, Century Avenue, Milton Keynes, England, MK6 2NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Cheng Wang |
| Notified on | : | 10 October 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1965 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | 72, Century Avenue, Milton Keynes, England, MK6 2NG |
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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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)