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Wacoal Ventures Ltd NORTHAMPTONSHIRE

Founded in 1947, Wacoal Ventures, classified under reg no. 00429087 is an active company. Currently registered at Rothwell Road NN14 2PG, Northamptonshire the company has been in the business for seventy seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Wednesday 24th December 2014 Wacoal Ventures Ltd is no longer carrying the name Eveden Ventures.

Currently there are 2 directors in the the company, namely Vaughan W. and Geoffrey E.. In addition one secretary - Vaughan W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wacoal Ventures Ltd Address / Contact

Office Address Rothwell Road
Office Address2 Desborough
Town Northamptonshire
Post code NN14 2PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00429087
Date of Incorporation Wed, 5th Feb 1947
Industry Non-trading company
End of financial Year 31st March
Company age 77 years old
Account next due date Tue, 31st Dec 2024 (213 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Vaughan W.

Position: Director

Appointed: 01 April 2016

Vaughan W.

Position: Secretary

Appointed: 01 April 2016

Geoffrey E.

Position: Director

Appointed: 28 April 2009

Tracy L.

Position: Director

Appointed: 28 April 2009

Resigned: 01 April 2016

Geoffrey E.

Position: Secretary

Appointed: 02 June 2006

Resigned: 01 April 2016

Robert U.

Position: Director

Appointed: 01 August 2005

Resigned: 06 April 2012

Robert B.

Position: Director

Appointed: 10 June 1997

Resigned: 31 December 2000

William F.

Position: Director

Appointed: 01 October 1996

Resigned: 01 June 2006

William F.

Position: Secretary

Appointed: 23 August 1994

Resigned: 01 June 2006

David L.

Position: Secretary

Appointed: 22 December 1993

Resigned: 29 July 1994

David L.

Position: Director

Appointed: 22 December 1993

Resigned: 29 July 1994

Anthony T.

Position: Director

Appointed: 22 December 1993

Resigned: 06 April 2012

Peter R.

Position: Director

Appointed: 22 November 1993

Resigned: 22 December 1993

Robert F.

Position: Secretary

Appointed: 26 July 1993

Resigned: 22 December 1993

Peter B.

Position: Director

Appointed: 30 November 1992

Resigned: 26 July 1993

Peter R.

Position: Director

Appointed: 22 November 1992

Resigned: 26 July 1993

Robert U.

Position: Director

Appointed: 22 November 1992

Resigned: 30 November 1992

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Wacoal Europe Limited from Kettering, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wacoal Europe Limited

The Corsetry Factory Rothwell Road, Desborough, Kettering, NN14 2PG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Companies Registry
Registration number 02858101
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Eveden Ventures December 24, 2014
Fantasie Foundations August 15, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 23rd, October 2023 		Free Download (19 pages)

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