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Spatone Limited LONDON

Spatone started in year 1986 as Private Limited Company with registration number 02063328. The Spatone company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at Nelsons House, 83 Parkside. Postal code: SW19 5LP. Since Monday 15th April 2002 Spatone Limited is no longer carrying the name Trefriw Wells Spa.

The company has 4 directors, namely Michael L., Simon H. and Patrick W. and others. Of them, Patrick W., Robert W. have been with the company the longest, being appointed on 11 February 2003 and Michael L. has been with the company for the least time - from 1 July 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spatone Limited Address / Contact

Office Address Nelsons House, 83 Parkside
Office Address2 Wimbledon
Town London
Post code SW19 5LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02063328
Date of Incorporation Fri, 10th Oct 1986
Industry Wholesale of pharmaceutical goods
Industry Water collection, treatment and supply
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Michael L.

Position: Director

Appointed: 01 July 2021

Simon H.

Position: Director

Appointed: 01 January 2021

Patrick W.

Position: Director

Appointed: 11 February 2003

Robert W.

Position: Director

Appointed: 11 February 2003

Claire F.

Position: Director

Appointed: 25 January 2017

Resigned: 31 December 2020

Karen D.

Position: Secretary

Appointed: 21 November 2012

Resigned: 31 January 2015

Karen D.

Position: Director

Appointed: 21 November 2012

Resigned: 31 January 2015

Michael D.

Position: Director

Appointed: 11 February 2003

Resigned: 21 November 2012

Nicholas K.

Position: Director

Appointed: 11 February 2003

Resigned: 30 June 2006

Michael D.

Position: Secretary

Appointed: 11 February 2003

Resigned: 21 November 2012

Josephine R.

Position: Director

Appointed: 30 January 2003

Resigned: 11 February 2003

Stephen M.

Position: Director

Appointed: 01 July 1997

Resigned: 09 December 1997

Gordon W.

Position: Director

Appointed: 31 January 1997

Resigned: 21 November 1997

Josephine R.

Position: Secretary

Appointed: 17 August 1991

Resigned: 11 February 2003

Anthony R.

Position: Director

Appointed: 17 August 1991

Resigned: 11 February 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Nelson & Russell Holdings Limited from Wimbledon, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Robert W. This PSC owns 50,01-75% shares. Moving on, there is Patrick W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Nelson & Russell Holdings Limited

Nelsons House 83 Parkside, Wimbledon, SW19 5LP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03879349
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Robert W.

Notified on 21 July 2016
Ceased on 21 July 2016
Nature of control: 50,01-75% shares

Patrick W.

Notified on 21 July 2016
Ceased on 21 July 2016
Nature of control: 25-50% shares

Company previous names

Trefriw Wells Spa April 15, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 9th, October 2023 		Free Download (47 pages)

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