SPATONE LIMITED

Overview

Company Name	SPATONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02063328
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPATONE LIMITED?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SPATONE LIMITED located?

Registered Office Address	Nelsons House, 83 Parkside Wimbledon SW19 5LP London
Undeliverable Registered Office Address	No

What were the previous names of SPATONE LIMITED?

Previous Company Names
Company Name	From	Until
TREFRIW WELLS SPA LIMITED	Oct 30, 1991	Oct 30, 1991
TREFRIW WELLS ROMAN SPA LIMITED	Oct 14, 1987	Oct 14, 1987
BRICKLAND DEVELOPMENTS LIMITED	Oct 10, 1986	Oct 10, 1986

What are the latest accounts for SPATONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPATONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for SPATONE LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Termination of appointment of Michael Lockett as a director on Dec 10, 2025	1 pages	TM01

Dec 05, 2025	Appointment of Mr Bogdan Ionescu as a director on Nov 17, 2025	2 pages	AP01

Nov 30, 2025	Termination of appointment of Simon Jonathon Hodge as a director on Nov 30, 2025	1 pages	TM01

Oct 16, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Oct 16, 2025	legacy	47 pages	PARENT_ACC

Oct 16, 2025	legacy	3 pages	GUARANTEE2

Oct 16, 2025	legacy	1 pages	AGREEMENT2

Sep 26, 2025	legacy	47 pages	PARENT_ACC

Sep 26, 2025	legacy	3 pages	GUARANTEE2

Sep 26, 2025	legacy	1 pages	AGREEMENT2

Jul 16, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Registration of charge 020633280013, created on Oct 24, 2024	12 pages	MR01

Oct 18, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Oct 18, 2024	legacy	47 pages	PARENT_ACC

Oct 18, 2024	legacy	1 pages	AGREEMENT2

Oct 18, 2024	legacy	2 pages	GUARANTEE2

Jul 16, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Registration of charge 020633280012, created on Mar 20, 2024	12 pages	MR01

Oct 09, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Oct 09, 2023	legacy	47 pages	PARENT_ACC

Oct 09, 2023	legacy	1 pages	AGREEMENT2

Oct 09, 2023	legacy	3 pages	GUARANTEE2

Jul 20, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Cessation of Robert Nelson Wilson as a person with significant control on Jul 21, 2016	1 pages	PSC07

Apr 04, 2023	Cessation of Patrick Russell Wilson as a person with significant control on Jul 21, 2016	1 pages	PSC07

View All Filings

Who are the officers of SPATONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IONESCU, Bogdan Nelsons House, 83 Parkside Wimbledon SW19 5LP London	Nov 17, 2025		Director	Nelsons House, 83 Parkside Wimbledon SW19 5LP London	England	British	1970-5	343026150001
WILSON, Patrick Russell Nelsons House, 83 Parkside Wimbledon SW19 5LP London	Feb 11, 2003		Director	Nelsons House, 83 Parkside Wimbledon SW19 5LP London	Switzerland	British	1965-4	32608600014
WILSON, Robert Nelson Nelsons House, 83 Parkside Wimbledon SW19 5LP London	Feb 11, 2003		Director	Nelsons House, 83 Parkside Wimbledon SW19 5LP London	Scotland	British	1962-7	27903320004
DICKS, Karen Dawn Nelsons House, 83 Parkside Wimbledon SW19 5LP London	Nov 21, 2012	Jan 31, 2015	Secretary	Nelsons House, 83 Parkside Wimbledon SW19 5LP London				173849700001
DUNNE, Michael Christopher Nelsons House, 83 Parkside Wimbledon SW19 5LP London	Feb 11, 2003	Nov 21, 2012	Secretary	Nelsons House, 83 Parkside Wimbledon SW19 5LP London		British		49644090002
ROWLANDS, Josephine Ann Trefriw Wells Spa LL27 0JS Trefriw Gwynedd		Feb 11, 2003	Secretary	Trefriw Wells Spa LL27 0JS Trefriw Gwynedd		British		19210360002
DICKS, Karen Dawn Nelsons House, 83 Parkside Wimbledon SW19 5LP London	Nov 21, 2012	Jan 31, 2015	Director	Nelsons House, 83 Parkside Wimbledon SW19 5LP London	United Kingdom	British	1965-10	173848810001
DUNNE, Michael Christopher Nelsons House, 83 Parkside Wimbledon SW19 5LP London	Feb 11, 2003	Nov 21, 2012	Director	Nelsons House, 83 Parkside Wimbledon SW19 5LP London	United Kingdom	British	1946-12	49644090002
FERGUSON, Claire Nelsons House, 83 Parkside Wimbledon SW19 5LP London	Jan 25, 2017	Dec 31, 2020	Director	Nelsons House, 83 Parkside Wimbledon SW19 5LP London	England	British	1977-6	223299960001
HODGE, Simon Jonathon 83 Parkside Wimbledon SW19 5LP London Nelsons House United Kingdom	Jan 01, 2021	Nov 30, 2025	Director	83 Parkside Wimbledon SW19 5LP London Nelsons House United Kingdom	England	British	1976-11	269208600001
KIRKBRIDE, Nicholas George Kelbrook House 44 Whielden Street HP7 0HU Amersham Buckinghamshire	Feb 11, 2003	Jun 30, 2006	Director	Kelbrook House 44 Whielden Street HP7 0HU Amersham Buckinghamshire	England	British	1959-9	56809820001
LOCKETT, Michael Nelsons House, 83 Parkside Wimbledon SW19 5LP London	Jul 01, 2021	Dec 10, 2025	Director	Nelsons House, 83 Parkside Wimbledon SW19 5LP London	England	British	1969-6	284943690001
MILLS, Stephen Philip Oakwood Court Amberley Close RH16 4BG Haywards Heath West Sussex	Jul 01, 1997	Dec 09, 1997	Director	Oakwood Court Amberley Close RH16 4BG Haywards Heath West Sussex		British	1953-1	54245250002
ROWLANDS, Anthony Taylor Trefriw Wells Spa LL27 0JS Trefriw Gwynedd		Feb 11, 2003	Director	Trefriw Wells Spa LL27 0JS Trefriw Gwynedd		British	1956-6	19210370002
ROWLANDS, Josephine Ann Pen Y Bryn Lodge Llanrwst Road LL28 5ST Upper Colwyn Bay Conwy	Jan 30, 2003	Feb 11, 2003	Director	Pen Y Bryn Lodge Llanrwst Road LL28 5ST Upper Colwyn Bay Conwy		British	1954-7	87253870001
WOOD, Gordon Alexander Afton House School Lane Roby Mill Near Upholland WN8 0QR Lancashire	Jan 31, 1997	Nov 21, 1997	Director	Afton House School Lane Roby Mill Near Upholland WN8 0QR Lancashire		British	1962-2	41389990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPATONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Nelson Wilson

Jul 21, 2016

Nelsons House, 83 Parkside

Wimbledon

SW19 5LP London

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Patrick Russell Wilson

Jul 21, 2016

Nelsons House, 83 Parkside

Wimbledon

SW19 5LP London

Yes

Nationality: British

Country of Residence: Switzerland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Nelson & Russell Holdings Limited

Apr 06, 2016

83 Parkside

SW19 5LP Wimbledon

Nelsons House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03879349

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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