SPATONE LIMITED - LONDON


Company Profile Company Filings

Overview

SPATONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPATONE LIMITED was incorporated 37 years ago on 10/10/1986 and has the registered number: 02063328. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SPATONE LIMITED - LONDON

This company is listed in the following categories:
36000 - Water collection, treatment and supply
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NELSONS HOUSE, 83 PARKSIDE
LONDON
SW19 5LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT NELSON WILSON Jul 1962 British Director 2003-02-11 CURRENT
MR PATRICK RUSSELL WILSON Apr 1965 British Director 2003-02-11 CURRENT
MR MICHAEL LOCKETT Jun 1969 British Director 2021-07-01 CURRENT
MR SIMON JONATHON HODGE Nov 1976 British Director 2021-01-01 CURRENT
GORDON ALEXANDER WOOD Feb 1962 British Director 1997-01-31 UNTIL 1997-11-21 RESIGNED
JOSEPHINE ANN ROWLANDS Jul 1954 British Director 2003-01-30 UNTIL 2003-02-11 RESIGNED
MR ANTHONY TAYLOR ROWLANDS Jun 1956 British Director RESIGNED
MR STEPHEN PHILIP MILLS Jan 1953 British Director 1997-07-01 UNTIL 1997-12-09 RESIGNED
MR NICHOLAS GEORGE KIRKBRIDE Sep 1959 British Director 2003-02-11 UNTIL 2006-06-30 RESIGNED
MRS CLAIRE FERGUSON Jun 1977 British Director 2017-01-25 UNTIL 2020-12-31 RESIGNED
MICHAEL CHRISTOPHER DUNNE Dec 1946 British Director 2003-02-11 UNTIL 2012-11-21 RESIGNED
MS KAREN DAWN DICKS Oct 1965 British Director 2012-11-21 UNTIL 2015-01-31 RESIGNED
MRS JOSEPHINE ANN ROWLANDS Secretary RESIGNED
MICHAEL CHRISTOPHER DUNNE Dec 1946 British Secretary 2003-02-11 UNTIL 2012-11-21 RESIGNED
MS KAREN DAWN DICKS Secretary 2012-11-21 UNTIL 2015-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Russell Wilson 2016-07-21 - 2016-07-21 4/1965 Ownership of shares 25 to 50 percent
Mr Robert Nelson Wilson 2016-07-21 - 2016-07-21 7/1962 Ownership of shares 50 to 75 percent
Nelson & Russell Holdings Limited 2016-04-06 Wimbledon   Voting rights 75 to 100 percent

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