WAVECOM INTERNATIONAL LTD
TIVERTON OCM INTERNATIONAL LIMITED

Hellopages » Devon » Mid Devon » EX16 6NY

Company number 02853898
Status Active
Incorporation Date 16 September 1993
Company Type Private Limited Company
Address THE GREAT HOUSE, 1 ST PETER STREET, TIVERTON, DEVON, EX16 6NY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Marc Christopher Charles Mason as a director on 17 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WAVECOM INTERNATIONAL LTD are www.wavecominternational.co.uk, and www.wavecom-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Wavecom International Ltd is a Private Limited Company. The company registration number is 02853898. Wavecom International Ltd has been working since 16 September 1993. The present status of the company is Active. The registered address of Wavecom International Ltd is The Great House 1 St Peter Street Tiverton Devon Ex16 6ny. . ANGLO SECRETARIES LIMITED is a Secretary of the company. CARON MASON, Olivier Charles is a Director of the company. Secretary PAECH, Paul has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MASON, Marc Christopher Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ANGLO SECRETARIES LIMITED
Appointed Date: 14 March 1995

Director
CARON MASON, Olivier Charles
Appointed Date: 16 September 1993
66 years old

Resigned Directors

Secretary
PAECH, Paul
Resigned: 14 March 1995
Appointed Date: 16 September 1993

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 16 September 1993
Appointed Date: 16 September 1993

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 September 1993
Appointed Date: 16 September 1993

Director
MASON, Marc Christopher Charles
Resigned: 17 September 2016
Appointed Date: 23 July 2014
59 years old

Persons With Significant Control

Mr Olivier Charles Georges Maurice Caron-Mason
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WAVECOM INTERNATIONAL LTD Events

18 Oct 2016
Termination of appointment of Marc Christopher Charles Mason as a director on 17 September 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2,500

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 60 more events
15 Oct 1993
New director appointed

15 Oct 1993
New secretary appointed

07 Oct 1993
Director resigned

07 Oct 1993
Secretary resigned

16 Sep 1993
Incorporation