WACOAL VENTURES LTD

Overview

Company Name	WACOAL VENTURES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00429087
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WACOAL VENTURES LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WACOAL VENTURES LTD located?

Registered Office Address	Rothwell Road Desborough NN14 2PG Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of WACOAL VENTURES LTD?

Previous Company Names
Company Name	From	Until
EVEDEN VENTURES LIMITED	Aug 15, 2005	Aug 15, 2005
FANTASIE FOUNDATIONS LIMITED	Feb 05, 1947	Feb 05, 1947

What are the latest accounts for WACOAL VENTURES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WACOAL VENTURES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for WACOAL VENTURES LTD?

Filings
Date	Description	Document	Type
Dec 15, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Oct 07, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Oct 09, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Oct 23, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Nov 10, 2022	Full accounts made up to Mar 31, 2022	18 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

Nov 01, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Full accounts made up to Mar 31, 2020	16 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Full accounts made up to Mar 31, 2019	16 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Director's details changed for Mr Geoffrey Michael Embley on Jan 02, 2019	2 pages	CH01

Oct 01, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Full accounts made up to Mar 31, 2018	16 pages	AA

Dec 21, 2017	Full accounts made up to Mar 31, 2017	15 pages	AA

Oct 04, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

Dec 14, 2016	Full accounts made up to Mar 31, 2016	16 pages	AA

Sep 30, 2016	Confirmation statement made on Sep 29, 2016 with updates	5 pages	CS01

Apr 04, 2016	Appointment of Mr Vaughan Peter Waylett as a director on Apr 01, 2016	2 pages	AP01

Apr 04, 2016	Termination of appointment of Tracy Lewis as a director on Apr 01, 2016	1 pages	TM01

Apr 04, 2016	Appointment of Mr Vaughan Peter Waylett as a secretary on Apr 01, 2016	2 pages	AP03

Apr 04, 2016	Termination of appointment of Geoffrey Michael Embley as a secretary on Apr 01, 2016	1 pages	TM02

View All Filings

Who are the officers of WACOAL VENTURES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAYLETT, Vaughan Peter Rothwell Road Desborough NN14 2PG Northamptonshire	Apr 01, 2016		Secretary	Rothwell Road Desborough NN14 2PG Northamptonshire				206745580001
EMBLEY, Geoffrey Michael Rothwell Road Desborough NN14 2PG Northamptonshire	Apr 28, 2009		Director	Rothwell Road Desborough NN14 2PG Northamptonshire	England	British	1963-9	113438720002
WAYLETT, Vaughan Peter Rothwell Road Desborough NN14 2PG Northamptonshire	Apr 01, 2016		Director	Rothwell Road Desborough NN14 2PG Northamptonshire	England	British	1969-7	206744710001
EMBLEY, Geoffrey Michael Towcester Road Greens Norton NN12 8BN Towcester Falcons Keep Northamptonshire	Jun 02, 2006	Apr 01, 2016	Secretary	Towcester Road Greens Norton NN12 8BN Towcester Falcons Keep Northamptonshire		British		113438720001
FLETCHER, William Neil Turnpike Cottage Main Street Marston Trussell LE16 9TY Market Harborough Leicestershire	Aug 23, 1994	Jun 01, 2006	Secretary	Turnpike Cottage Main Street Marston Trussell LE16 9TY Market Harborough Leicestershire		British		40298380003
FOSTER, Robert John 73 Oulder Hill Drive OL11 5LB Rochdale Lancashire	Jul 26, 1993	Dec 22, 1993	Secretary	73 Oulder Hill Drive OL11 5LB Rochdale Lancashire		British		36072650001
LLOYD, David Alan Oaklands 18 Hay Close Great Oakley NN18 8HX Corby Northamptonshire	Dec 22, 1993	Jul 29, 1994	Secretary	Oaklands 18 Hay Close Great Oakley NN18 8HX Corby Northamptonshire		British		63154620001
UNDERHILL, Robert, The Hon Mr 4 Hall Road SK9 5BW Wilmslow Cheshire		Nov 30, 1992	Secretary	4 Hall Road SK9 5BW Wilmslow Cheshire		British		3080300001
BENTWOOD, Peter Rose Acres Barrow Lane Hale WA15 0DN Altrincham Cheshire	Nov 30, 1992	Jul 26, 1993	Director	Rose Acres Barrow Lane Hale WA15 0DN Altrincham Cheshire	United Kingdom	British	1934-5	3852870001
BOURNE, Robert William 7 Orchard Green Chilton Foliat RG17 0LN Hungerford Berkshire	Jun 10, 1997	Dec 31, 2000	Director	7 Orchard Green Chilton Foliat RG17 0LN Hungerford Berkshire		British	1935-12	34453450002
FLETCHER, William Neil Turnpike Cottage Main Street Marston Trussell LE16 9TY Market Harborough Leicestershire	Oct 01, 1996	Jun 01, 2006	Director	Turnpike Cottage Main Street Marston Trussell LE16 9TY Market Harborough Leicestershire		British	1956-10	40298380003
LEWIS, Tracy The Owl Loft 4 Hartleys Barns Plum Lane OX7 6PN Shipton Under Wychwood	Apr 28, 2009	Apr 01, 2016	Director	The Owl Loft 4 Hartleys Barns Plum Lane OX7 6PN Shipton Under Wychwood	United Kingdom	British	1965-3	91056510002
LLOYD, David Alan Oaklands 18 Hay Close Great Oakley NN18 8HX Corby Northamptonshire	Dec 22, 1993	Jul 29, 1994	Director	Oaklands 18 Hay Close Great Oakley NN18 8HX Corby Northamptonshire	England	British	1956-5	63154620001
RUSBY, Peter Grenville 69 Stalyhill Drive SK15 2TT Stalybridge Cheshire		Dec 22, 1993	Director	69 Stalyhill Drive SK15 2TT Stalybridge Cheshire		British	1953-2	16859340001
RUSBY, Peter Grenville 69 Stalyhill Drive SK15 2TT Stalybridge Cheshire		Jul 26, 1993	Director	69 Stalyhill Drive SK15 2TT Stalybridge Cheshire		British	1953-2	16859340001
THWAITES, Anthony Howard Zrubavel 93511 Jerusalem 8 Israel	Dec 22, 1993	Apr 06, 2012	Director	Zrubavel 93511 Jerusalem 8 Israel	Israel	British	1958-6	31838850002
UNDERHILL, Robert, The Hon Mr The Hayloft Old Hall Farm CH64 5SP Puddington Cheshire	Aug 01, 2005	Apr 06, 2012	Director	The Hayloft Old Hall Farm CH64 5SP Puddington Cheshire	United Kingdom	British	1948-2	3080300002
UNDERHILL, Robert, The Hon Mr 4 Hall Road SK9 5BW Wilmslow Cheshire		Nov 30, 1992	Director	4 Hall Road SK9 5BW Wilmslow Cheshire		British	1948-2	3080300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WACOAL VENTURES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Wacoal Europe Limited

Apr 06, 2016

Rothwell Road

Desborough

NN14 2PG Kettering

The Corsetry Factory

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	02858101

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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