WACOAL EUROPE LTD
Overview
| Company Name | WACOAL EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02858101 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EUROPE LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WACOAL EUROPE LTD located?
| Registered Office Address | The Corsetry Factory Rothwell Road NN14 2PG Desborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WACOAL EUROPE LTD?
| Company Name | From | Until |
|---|---|---|
| WACOAL EVEDEN LIMITED | Jan 08, 2013 | Jan 08, 2013 |
| UNITY BRANDS LIMITED | Dec 15, 1993 | Dec 15, 1993 |
| BROOMCO (696) LIMITED | Sep 29, 1993 | Sep 29, 1993 |
What are the latest accounts for WACOAL EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EUROPE LTD?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for WACOAL EUROPE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Takuya Yoshidomi as a director on May 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Manabu Tochio as a director on May 28, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Manabu Tochio as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Masaaki Yajima as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hironobu Yasuhara as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Masaaki Yajima as a director on Nov 18, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Appointment of Mr Akira Miyagi as a director on Nov 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mitsuru Sekiguchi as a director on Nov 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Masaya Wakabayashi as a director on Sep 08, 2020 | 1 pages | TM01 | ||
Appointment of Mr Zenichi Sano as a director on Jun 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Takuya Miura as a director on Jun 15, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of WACOAL EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAYLETT, Vaughan Peter | Secretary | The Corsetry Factory Rothwell Road NN14 2PG Desborough Northamptonshire | 206757110001 | |||||||
| EMBLEY, Geoffrey Michael | Director | The Corsetry Factory Rothwell Road NN14 2PG Desborough Northamptonshire | England | British | 113438720002 | |||||
| MIYAGI, Akira | Director | The Corsetry Factory Rothwell Road NN14 2PG Desborough Northamptonshire | Japan | Japanese | 289661570001 | |||||
| SANO, Zenichi | Director | The Corsetry Factory Rothwell Road NN14 2PG Desborough Northamptonshire | Japan | Japanese | 270785060001 | |||||
| WAYLETT, Vaughan Peter | Director | The Corsetry Factory Rothwell Road NN14 2PG Desborough Northamptonshire | England | British | 206744710001 | |||||
| YOSHIDOMI, Takuya | Director | The Corsetry Factory Rothwell Road NN14 2PG Desborough Northamptonshire | Japan | Japanese | 336574820001 | |||||
| EMBLEY, Geoffrey Michael | Secretary | The Corsetry Factory Rothwell Road NN14 2PG Desborough Northamptonshire | British | 113438720001 | ||||||
| FLETCHER, William Neil | Secretary | Turnpike Cottage Main Street Marston Trussell LE16 9TY Market Harborough Leicestershire | British | 40298380003 | ||||||
| LLOYD, David Alan | Secretary | Oaklands 18 Hay Close Great Oakley NN18 8HX Corby Northamptonshire | British | 63154620001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| BOURNE, Robert William | Director | 7 Orchard Green Chilton Foliat RG17 0LN Hungerford Berkshire | British | 34453450002 | ||||||
| FLETCHER, William Neil | Director | Turnpike Cottage Main Street Marston Trussell LE16 9TY Market Harborough Leicestershire | British | 40298380003 | ||||||
| HIROOKA, Katsuya | Director | Rothwell Road Desborough NN14 2PQ Kettering Thecorsetry Factory Northamptonshire England | Uk | Japanese | 178260320001 | |||||
| IDE, Yuzo | Director | Rothwell Road Desborough NN14 2PG Kettering The Corsetry Factory Northamptonshire England | Japan | Japanese | 174921180001 | |||||
| KAWAI, Masao | Director | The Corsetry Factory Rothwell Road NN14 2PG Desborough Northamptonshire | England | Japanese | 206784060001 | |||||
| LAING, Derek | Director | The Corsetry Factory Rothwell Road NN14 2PG Desborough Northamptonshire | United Kingdom | British | 97689270001 | |||||
| LEWIS, Tracy | Director | The Owl Loft 4 Hartleys Barns Plum Lane OX7 6PN Shipton Under Wychwood | United Kingdom | British | 91056510002 | |||||
| LLOYD, David Alan | Director | Oaklands 18 Hay Close Great Oakley NN18 8HX Corby Northamptonshire | England | British | 63154620001 | |||||
| MIURA, Takuya | Director | The Corsetry Factory Rothwell Road NN14 2PG Desborough Northamptonshire | Japan | Japanese | 208667410001 | |||||
| MIURA, Takuya | Director | Rothwell Road Desborough NN14 2PG Kettering The Corsetry Factory Northamptonshire England | Japan | Japanese | 174922120001 | |||||
| MURRAY, Richard | Director | Rothwell Road Desborough NN14 2PG Kettering The Corsetry Factory Northamptonshire England | Usa/New Jersey | American | 78872340001 | |||||
| ONO, Akito | Director | The Corsetry Factory Rothwell Road NN14 2PG Desborough Northamptonshire | England | Japanese | 188995620001 | |||||
| OTANI, Ikuo | Director | Rothwell Road Desborough NN14 2PG Kettering The Corsetry Factory Northamptonshire England | Japan | Japanese | 174921480001 | |||||
| SEKIGUCHI, Mitsuru | Director | The Corsetry Factory Rothwell Road NN14 2PG Desborough Northamptonshire | Japan | Japanese | 246636000001 | |||||
| THWAITES, Anthony Howard | Director | Zrubavel 93511 Jerusalem 8 Israel | Israel | British | 31838850002 | |||||
| TOCHIO, Manabu, Mr. | Director | The Corsetry Factory Rothwell Road NN14 2PG Desborough Northamptonshire | Japan | Japanese | 323591860001 | |||||
| TREDWELL, Anthony Frederick | Director | 12a Oast Road RH8 9DX Oxted Surrey | British | 57697880003 | ||||||
| TSUKAMOTO, Yoshikata | Director | Rothwell Road Desborough NN14 2PG Kettering The Corsetry Factory Northamptonshire England | Japan | Japanese | 174921280001 | |||||
| UNDERHILL, Robert, The Hon Mr | Director | The Hayloft Old Hall Farm CH64 5SP Puddington Cheshire | United Kingdom | British | 3080300002 | |||||
| WAKABAYASHI, Masaya | Director | The Corsetry Factory Rothwell Road NN14 2PG Desborough Northamptonshire | Japan | Japanese | 189417310001 | |||||
| YAJIMA, Masaaki | Director | The Corsetry Factory Rothwell Road NN14 2PG Desborough Northamptonshire | Japan | Japanese | 289662140001 | |||||
| YASUHARA, Hironobu, Mr. | Director | The Corsetry Factory Rothwell Road NN14 2PG Desborough Northamptonshire | Japan | Japanese | 258928680001 | |||||
| YUGUCHI, Shimpei | Director | The Corsetry Factory Rothwell Road NN14 2PG Desborough Northamptonshire | England | Japanese | 197629090001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Who are the persons with significant control of WACOAL EUROPE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wacoal Holdings Corp | Apr 06, 2016 | Kisshoin Minami-Ku Kyoto 29 Nakajima-Cho Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0