PERVACOM LIMITED
WEST WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3AB
Company number 06399719
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address THE OLD STUDIO, HIGH STREET, WEST WYCOMBE, BUCKINGHAMSHIRE, HP14 3AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Francois Marie Pichon on 31 December 2015. The most likely internet sites of PERVACOM LIMITED are www.pervacom.co.uk, and www.pervacom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Furze Platt Rail Station is 8.3 miles; to Maidenhead Rail Station is 9.3 miles; to Taplow Rail Station is 9.8 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pervacom Limited is a Private Limited Company. The company registration number is 06399719. Pervacom Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Pervacom Limited is The Old Studio High Street West Wycombe Buckinghamshire Hp14 3ab. . HATUEL, Olivier Hubert Benjamin is a Director of the company. PICHON, Francois Marie is a Director of the company. Secretary BEATTIE, John Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HATUEL, Olivier Hubert Benjamin
Appointed Date: 16 October 2007
57 years old

Director
PICHON, Francois Marie
Appointed Date: 16 October 2007
59 years old

Resigned Directors

Secretary
BEATTIE, John Michael
Resigned: 02 April 2013
Appointed Date: 16 October 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007

Persons With Significant Control

Francois Pichon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Olivier Hatuel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERVACOM LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Director's details changed for Francois Marie Pichon on 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
30 Nov 2007
Director resigned
30 Nov 2007
Secretary resigned
30 Nov 2007
New director appointed
30 Nov 2007
New director appointed
16 Oct 2007
Incorporation