WANG (STONE) LTD

8 CHAPEL STREET, SPONDON, DERBY  DE21 7JQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11438585
  • Last Updated: 01 Oct 2022

Company Profile

WANG (STONE) LTD was incorporated on Thursday, June 28, 2018 as a Private Limited Company with registered address in DERBY. WANG (STONE) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 6 years 7 months and 27 days.

Name WANG (STONE) LTD
Company number 11438585
Company type Private Limited Company
Incorporation date 28 Jun 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 8 CHAPEL STREET
SPONDON
DERBY
DE21 7JQ
Country Of Origin ENGLAND

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 Kin Keung Chan Nationality: Hong Konger Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jingzong Weng Nationality: Chinese Dates: Friday, February 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Fong Moi Lee Nationality: Malaysian Dates: Friday, February 1, 2019 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Zhenyun Wang Nationality: British Dates: Thursday, June 28, 2018 - Thursday, January 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2023, (-483 days left)
Latest accounts 31 January 2022
Next confirmation statement due 26 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WANG (STONE) LTD.

Previous Names

Name Change Date
WANG (STONE) LTD 28 Jun 2018