HYDRATE WATER LIMITED
GLASGOW WI5 WIRELESS LTD.

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Company number SC313087
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 . The most likely internet sites of HYDRATE WATER LIMITED are www.hydratewater.co.uk, and www.hydrate-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrate Water Limited is a Private Limited Company. The company registration number is SC313087. Hydrate Water Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Hydrate Water Limited is 10th Floor 133 Finnieston Street Glasgow G3 8hb. . VICKERS, Andrew Maurice is a Secretary of the company. EDGAR, Simon Toby Pennington is a Director of the company. MCGANNAN, Benjamin Raymond is a Director of the company. VICKERS, Andrew Maurice is a Director of the company. Secretary JONES, Gary Daniel has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CLARKE, Leo Peter has been resigned. Director JONES, Gary Daniel has been resigned. Director RAVENHALL, Ian has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
VICKERS, Andrew Maurice
Appointed Date: 08 December 2015
Director
EDGAR, Simon Toby Pennington
Appointed Date: 08 December 2015
61 years old
Director
MCGANNAN, Benjamin Raymond
Appointed Date: 08 December 2015
58 years old
Director
VICKERS, Andrew Maurice
Appointed Date: 08 December 2015
61 years old

Resigned Directors

Secretary
JONES, Gary Daniel
Resigned: 08 December 2015
Appointed Date: 06 December 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Director
CLARKE, Leo Peter
Resigned: 08 December 2015
Appointed Date: 20 October 2008
46 years old
Director
JONES, Gary Daniel
Resigned: 08 December 2015
Appointed Date: 06 December 2006
53 years old
Director
RAVENHALL, Ian
Resigned: 26 September 2008
Appointed Date: 06 December 2006
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 December 2006
Appointed Date: 06 December 2006

Persons With Significant Control

Water Wellbeing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDRATE WATER LIMITED Events

06 Feb 2017
Confirmation statement made on 6 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
27 Jan 2016
Termination of appointment of Gary Daniel Jones as a secretary on 8 December 2015
27 Jan 2016
Termination of appointment of Gary Daniel Jones as a director on 8 December 2015
...
... and 29 more events
25 Jun 2007
New secretary appointed;new director appointed
25 Jun 2007
New director appointed
08 Dec 2006
Secretary resigned
08 Dec 2006
Director resigned
06 Dec 2006
Incorporation

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