WACOAL VENTURES LTD
- Company statusactive
- Company No00429087
- Age78 years 5 months Incorporated 5 February 1947
- Officers3
Address
Rothwell Road, Desborough, Northamptonshire, NN14 2PG
WACOAL VENTURES LTD is an active company incorporated on 5 February 1947 and based in Northamptonshire. The company was registered 78 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 15 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 02 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 21 Dec 2017
Confirmation Statement With No Updates
7 Years Ago on 04 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 14 Dec 2016
Confirmation Statement With Updates
8 Years Ago on 30 Sep 2016
Appoint Person Director Company With Name Date
9 Years Ago on 04 Apr 2016
Termination Director Company With Name Termination Date
9 Years Ago on 04 Apr 2016
Appoint Person Secretary Company With Name Date
9 Years Ago on 04 Apr 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 04 Apr 2016
Accounts With Accounts Type Full
9 Years Ago on 11 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 02 Oct 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAYLETT, Vaughan Peter | secretary | 01 Apr 2016 | |
| EMBLEY, Geoffrey Michael | director | Sep 1963 | 28 Apr 2009 |
| WAYLETT, Vaughan Peter | director | Jul 1969 | 01 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wacoal Europe Limited | 06 Apr 2016 |
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EMBLEY, Geoffrey Michael, WAYLETT, Vaughan Peter are mutual persons.
EMBLEY, Geoffrey Michael, WAYLETT, Vaughan Peter are mutual persons.
EMBLEY, Geoffrey Michael, WAYLETT, Vaughan Peter, FLETCHER, William Neil, LLOYD, David Alan, UNDERHILL, Robert, The Hon Mr, BOURNE, Robert William, LEWIS, Tracy, THWAITES, Anthony Howard are mutual persons.
EMBLEY, Geoffrey Michael, WAYLETT, Vaughan Peter, FLETCHER, William Neil, UNDERHILL, Robert, The Hon Mr, LEWIS, Tracy, THWAITES, Anthony Howard are mutual persons.
EMBLEY, Geoffrey Michael, WAYLETT, Vaughan Peter, FLETCHER, William Neil, LLOYD, David Alan, UNDERHILL, Robert, The Hon Mr, BOURNE, Robert William, LEWIS, Tracy, THWAITES, Anthony Howard are mutual persons.
EMBLEY, Geoffrey Michael, WAYLETT, Vaughan Peter, FLETCHER, William Neil, LLOYD, David Alan, UNDERHILL, Robert, The Hon Mr, BOURNE, Robert William, LEWIS, Tracy, THWAITES, Anthony Howard are mutual persons.
EMBLEY, Geoffrey Michael, UNDERHILL, Robert, The Hon Mr, LEWIS, Tracy, THWAITES, Anthony Howard are mutual persons.
FLETCHER, William Neil, FOSTER, Robert John, LLOYD, David Alan, UNDERHILL, Robert, The Hon Mr, BENTWOOD, Peter, BOURNE, Robert William, THWAITES, Anthony Howard are mutual persons.
FLETCHER, William Neil are mutual persons.
FOSTER, Robert John, BENTWOOD, Peter, RUSBY, Peter Grenville are mutual persons.
FOSTER, Robert John, BENTWOOD, Peter are mutual persons.
FOSTER, Robert John, RUSBY, Peter Grenville are mutual persons.
FOSTER, Robert John, UNDERHILL, Robert, The Hon Mr, BENTWOOD, Peter, RUSBY, Peter Grenville are mutual persons.
FOSTER, Robert John, RUSBY, Peter Grenville are mutual persons.
FOSTER, Robert John, RUSBY, Peter Grenville are mutual persons.
FOSTER, Robert John, BENTWOOD, Peter, RUSBY, Peter Grenville are mutual persons.
FOSTER, Robert John, UNDERHILL, Robert, The Hon Mr, BENTWOOD, Peter, RUSBY, Peter Grenville are mutual persons.
FOSTER, Robert John, BENTWOOD, Peter, RUSBY, Peter Grenville are mutual persons.
FOSTER, Robert John, UNDERHILL, Robert, The Hon Mr, BENTWOOD, Peter are mutual persons.
FOSTER, Robert John, BENTWOOD, Peter are mutual persons.
FOSTER, Robert John, BENTWOOD, Peter, RUSBY, Peter Grenville are mutual persons.
LLOYD, David Alan are mutual persons.
UNDERHILL, Robert, The Hon Mr are mutual persons.
UNDERHILL, Robert, The Hon Mr are mutual persons.
UNDERHILL, Robert, The Hon Mr are mutual persons.
UNDERHILL, Robert, The Hon Mr are mutual persons.
UNDERHILL, Robert, The Hon Mr are mutual persons.
UNDERHILL, Robert, The Hon Mr are mutual persons.
UNDERHILL, Robert, The Hon Mr are mutual persons.
UNDERHILL, Robert, The Hon Mr are mutual persons.
UNDERHILL, Robert, The Hon Mr are mutual persons.
UNDERHILL, Robert, The Hon Mr are mutual persons.
UNDERHILL, Robert, The Hon Mr are mutual persons.
UNDERHILL, Robert, The Hon Mr are mutual persons.
UNDERHILL, Robert, The Hon Mr are mutual persons.
UNDERHILL, Robert, The Hon Mr are mutual persons.
UNDERHILL, Robert, The Hon Mr are mutual persons.
UNDERHILL, Robert, The Hon Mr are mutual persons.
UNDERHILL, Robert, The Hon Mr are mutual persons.
BENTWOOD, Peter are mutual persons.
BENTWOOD, Peter are mutual persons.
BENTWOOD, Peter, RUSBY, Peter Grenville are mutual persons.
LEWIS, Tracy are mutual persons.
LEWIS, Tracy are mutual persons.
RUSBY, Peter Grenville are mutual persons.
RUSBY, Peter Grenville are mutual persons.
RUSBY, Peter Grenville are mutual persons.
RUSBY, Peter Grenville are mutual persons.
RUSBY, Peter Grenville are mutual persons.
RUSBY, Peter Grenville are mutual persons.
RUSBY, Peter Grenville are mutual persons.
RUSBY, Peter Grenville are mutual persons.
RUSBY, Peter Grenville are mutual persons.
RUSBY, Peter Grenville are mutual persons.
RUSBY, Peter Grenville are mutual persons.
RUSBY, Peter Grenville are mutual persons.
RUSBY, Peter Grenville are mutual persons.
RUSBY, Peter Grenville are mutual persons.
THWAITES, Anthony Howard are mutual persons.
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