HYDRATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 09291800
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of HYDRATION LIMITED are www.hydration.co.uk, and www.hydration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hydration Limited is a Private Limited Company. The company registration number is 09291800. Hydration Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Hydration Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. MILLER, Annie is a Director of the company. POVEY, Mark Julian is a Director of the company. READ, Mark Julian is a Director of the company. STEWART, Neil is a Director of the company. VAN DER WELLE, Charles Ward is a Director of the company. VAN NIEKERK, Jacques is a Director of the company. WALKER, Miroslav John is a Director of the company. WINTERS, Steve Richard is a Director of the company. Director SWEETLAND, Christopher Paul, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 03 November 2014
Director
MILLER, Annie
Appointed Date: 01 December 2015
47 years old
Director
POVEY, Mark Julian
Appointed Date: 01 December 2015
58 years old
Director
READ, Mark Julian
Appointed Date: 01 December 2015
59 years old
Director
STEWART, Neil
Appointed Date: 20 August 2015
48 years old
Director
VAN DER WELLE, Charles Ward
Appointed Date: 03 November 2014
66 years old
Director
VAN NIEKERK, Jacques
Appointed Date: 20 August 2015
53 years old
Director
WALKER, Miroslav John
Appointed Date: 20 August 2015
49 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Director
SWEETLAND, Christopher Paul, Dr
Resigned: 01 July 2016
Appointed Date: 03 November 2014
70 years old

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDRATION LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 31 December 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
07 Dec 2016
Confirmation statement made on 3 November 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
...
... and 8 more events
29 Oct 2015
Appointment of Mr Neil Stewart as a director on 20 August 2015
28 Oct 2015
Appointment of Mr Jacques Van Niekerk as a director on 20 August 2015
28 Oct 2015
Appointment of Mr Miroslav John Walker as a director on 20 August 2015
30 Sep 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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