WANG (STONE) LTD - DERBY
| Company Profile | Company Filings |
Overview
WANG (STONE) LTD is a Private Limited Company from DERBY ENGLAND and has the status: Dissolved - no longer trading.
WANG (STONE) LTD was incorporated 6 years ago on 28/06/2018 and has the registered number: 11438585. The accounts status is TOTAL EXEMPTION FULL.
WANG (STONE) LTD was incorporated 6 years ago on 28/06/2018 and has the registered number: 11438585. The accounts status is TOTAL EXEMPTION FULL.
WANG (STONE) LTD - DERBY
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 |
Registered Office
8 CHAPEL STREET
DERBY
DE21 7JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2022 | 04/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIN CHAN | Jul 1957 | British | Director | 2020-07-01 | CURRENT |
| MR JINGZONG WENG | Oct 1981 | Chinese | Director | 2019-02-01 | CURRENT |
| MRS ZHENYUN WANG | Jul 1970 | British | Director | 2018-06-28 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kin Keung Chan | 2020-07-01 | 7/1957 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Fong Moi Lee | 2019-02-01 - 2019-08-01 | 5/1972 | Stone |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jingzong Weng | 2019-02-01 | 10/1981 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Zhenyun Wang | 2018-06-28 - 2019-01-31 | 7/1970 | Stone |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wang (Stone) Ltd | 2022-07-29 | 31-01-2022 | £4,181 Cash |
| Wang (Stone) Ltd | 2022-03-10 | 30-06-2021 | £3,695 Cash |
| Wang (Stone) Ltd | 2021-03-26 | 30-06-2020 | £12,695 Cash |
| Wang (Stone) Ltd | 2020-03-25 | 30-06-2019 | £6,663 Cash |