Hydration Limited

Company Name	Hydration Limited
Company Status	Dissolved
Company Number	09291800
Category	Private Limited Company
Incorporation Date	3 November 2014(9 years, 5 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(same day as company formation)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	03 November 2014(same day as company formation)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Dr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Miroslav John Walker
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 20 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Neil Stewart
Date of Birth	March 1977 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 2015(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 29 January 2020)
Role	Commerical Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Jacques Van Niekerk
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 22 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mrs Annie Miller
Date of Birth	October 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2015(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2018)
Role	Vp, Business Development Adn Partnerships
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Mark Julian Povey
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Mark Julian Read
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(1 year, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	wpp.com
Email address	[email protected]
Telephone	020 74082204
Telephone region	London

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Wpp Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
10 February 2020	Application to strike the company off the register (3 pages)
30 January 2020	Termination of appointment of Jacques Van Niekerk as a director on 22 January 2020 (1 page)
30 January 2020	Termination of appointment of Neil Stewart as a director on 29 January 2020 (1 page)
29 January 2020	Compulsory strike-off action has been discontinued (1 page)
28 January 2020	First Gazette notice for compulsory strike-off (1 page)
22 January 2020	Confirmation statement made on 3 November 2019 with no updates (3 pages)
22 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
20 September 2019	Termination of appointment of Miroslav John Walker as a director on 20 September 2019 (1 page)
10 January 2019	Accounts for a dormant company made up to 31 December 2017 (9 pages)
4 January 2019	Termination of appointment of Annie Miller as a director on 27 April 2018 (1 page)
4 January 2019	Termination of appointment of Mark Julian Povey as a director on 4 January 2019 (1 page)
3 January 2019	Confirmation statement made on 3 November 2018 with no updates (3 pages)
13 November 2018	Termination of appointment of Mark Julian Read as a director on 12 November 2018 (1 page)
10 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
9 February 2017	Total exemption full accounts made up to 31 December 2015 (12 pages)
9 February 2017	Total exemption full accounts made up to 31 December 2015 (12 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
14 January 2016	Appointment of Mr Mark Read as a director ANNOTATION Clarification The document is a duplicate of the AP01 registered on 02/12/2015 (2 pages)
14 January 2016	Appointment of Mrs Annie Miller as a director (2 pages)
14 January 2016	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (5 pages)
14 January 2016	Appointment of Mrs Annie Miller as a director (2 pages)
14 January 2016	Appointment of Mr Mark Julian Povey as a director on 1 December 2015 (2 pages)
14 January 2016	Appointment of Mr Mark Julian Povey as a director on 1 December 2015 (2 pages)
14 January 2016	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (5 pages)
14 January 2016	Appointment of Mr Mark Read as a director (2 pages)
14 January 2016	Appointment of Mr Mark Read as a director ANNOTATION Clarification The document is a duplicate of the AP01 registered on 02/12/2015 (2 pages)
3 December 2015	Appointment of Mrs Annie Miller as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mrs Annie Miller as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Mark Julian Povey as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Mark Julian Povey as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Mark Julian Read as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Mark Julian Read as a director on 1 December 2015 (2 pages)
29 October 2015	Appointment of Mr Neil Stewart as a director on 20 August 2015 (2 pages)
29 October 2015	Appointment of Mr Neil Stewart as a director on 20 August 2015 (2 pages)
28 October 2015	Appointment of Mr Jacques Van Niekerk as a director on 20 August 2015 (2 pages)
28 October 2015	Appointment of Mr Jacques Van Niekerk as a director on 20 August 2015 (2 pages)
28 October 2015	Appointment of Mr Miroslav John Walker as a director on 20 August 2015 (2 pages)
28 October 2015	Appointment of Mr Miroslav John Walker as a director on 20 August 2015 (2 pages)
30 September 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
30 September 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
3 November 2014	Incorporation Statement of capital on 2014-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (19 pages)
3 November 2014	Incorporation Statement of capital on 2014-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (19 pages)

Hydration Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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