WESTONE NATURAL STONE TILES UK LTD

Profile WESTONE NATURAL STONE TILES UK LTD

Actual on 01.11.2020
Company name
WESTONE NATURAL STONE TILES UK LTD
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Company number
11004603
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 28 June 2021 due by Monday, 12 July 2021

Last statement dated Sunday, 28 June 2020

Nature of business (SIC)
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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Registered office address
UNIT 79 CAXTON COURT, WYMBUSH, ENGLAND, MILTON KEYNES, MK8 8DD
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PSC and Officers WESTONE NATURAL STONE TILES UK LTD

Officers

(as of 23.09.2020)

BLUESKY DIRECT (GB) LIMITED
Status: Active
Appointed on: Thursday, 20 February 2020
Correspondence address: Hammond Close, Attleborough Fields Ind Estate, England, Nuneaton, CV11 6RY, 40 Centenary Business Centre
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05124144
WANG, Yukai
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: Brayton Court, Shenley Lodge, England, Milton Keynes, MK5 7AH, 25
Nationality: Chinese
Date of birth: February 1995
Role: Director
Occupation: Managing Director
Country of residence: England
WANG, Cheng
Status: Not active
Appointed on: Tuesday, 10 October 2017
Resigned on: Wednesday, 27 June 2018
Correspondence address: Century Avenue, Oldbrook, England, Milton Keynes, MK6 2NG, 72
Nationality: Chinese
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: China
Person with significant control

(as of 01.11.2020)

Cheng Wang
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: England, Buckinghamshire, Milton Keynes, 72
Nationality: Chinese
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Yukai Wang
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: England, Buckinghamshire, Milton Keynes, 72
Nationality: Chinese
Date of birth: February 1995
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent