Company Information for

WACOAL VENTURES LTD

ROTHWELL ROAD, DESBOROUGH, NORTHAMPTONSHIRE, NN14 2PG,

Company Registration Number

00429087

Private Limited Company

Active

About Wacoal Ventures Ltd

WACOAL VENTURES LTD was founded on 1947-02-05 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Wacoal Ventures Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WACOAL VENTURES LTD
Legal Registered Office
ROTHWELL ROAD
DESBOROUGH
NORTHAMPTONSHIRE
NN14 2PG
Other companies in NN14
Previous Names
EVEDEN VENTURES LIMITED
24/12/2014
FANTASIE FOUNDATIONS LIMITED
15/08/2005

Filing Information

Company Number00429087
Date formed1947-02-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return29/09/2015
Filing return next due27/10/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 07:19:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Vaughan Peter Waylett Company Secretary 2016-04-01
Geoffrey Michael Embley Director ACCOUNTANT 2009-04-28 ENGLAND
Vaughan Peter Waylett Director FINANCE DIRECTOR 2016-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Geoffrey Michael Embley Company Secretary 2006-06-02 2016-04-01
Tracy Lewis Director 2009-04-28 2016-04-01
Anthony Howard Thwaites Director 1993-12-22 2012-04-06
Robert Underhill Director 2005-08-01 2012-04-06
William Neil Fletcher Company Secretary 1994-08-23 2006-06-01
William Neil Fletcher Director 1996-10-01 2006-06-01
Robert William Bourne Director 1997-06-10 2000-12-31
David Alan Lloyd Company Secretary 1993-12-22 1994-07-29
David Alan Lloyd Director 1993-12-22 1994-07-29
Robert John Foster Company Secretary 1993-07-26 1993-12-22
Peter Grenville Rusby Director 1993-11-22 1993-12-22
Peter Bentwood Director 1992-11-30 1993-07-26
Peter Grenville Rusby Director 1992-11-22 1993-07-26
Robert Underhill Company Secretary 1992-11-22 1992-11-30
Robert Underhill Director 1992-11-22 1992-11-30

Related Directorships for Geoffrey Michael Embley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Michael Embley OPTIONHUNT LIMITEDDirector 2016-04-01 CURRENT 1993-10-19 Active - Proposal to Strike off
Geoffrey Michael Embley ADDEN LIMITEDDirector 2009-10-14 CURRENT 2005-04-07 Liquidation
Geoffrey Michael Embley WACOAL EUROPE LTDDirector 2009-04-28 CURRENT 1993-09-29 Active
Geoffrey Michael Embley WACOAL EMEA LTDDirector 2006-11-14 CURRENT 1920-11-01 Active

Related Directorships for Vaughan Peter Waylett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vaughan Peter Waylett WACOAL EUROPE LTDDirector 2016-05-23 CURRENT 1993-09-29 Active
Vaughan Peter Waylett OPTIONHUNT LIMITEDDirector 2016-04-01 CURRENT 1993-10-19 Active - Proposal to Strike off
Vaughan Peter Waylett ADDEN LIMITEDDirector 2016-04-01 CURRENT 2005-04-07 Liquidation
Vaughan Peter Waylett WACOAL EMEA LTDDirector 2016-04-01 CURRENT 1920-11-01 Active