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Wacoal Ventures Ltd

00429087

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rothwell Road, Desborough, Northamptonshire, NN14 2PG
Incorporated 05/02/1947

Previously known as

Eveden Ventures Limited · until 24/12/2014
Fantasie Foundations Limited · until 15/08/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Geoffrey Michael Embley

director · Since 28/04/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Vaughan Peter Waylett

secretary · Since 01/04/2016

Also on 7 other boards

Mr Vaughan Peter Waylett

director · Since 01/04/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Geoffrey Michael Embley

director · Since 28/04/2009

British · England · Age 62

Vaughan Peter Waylett

secretary · Since 01/04/2016

Vaughan Peter Waylett

director · Since 01/04/2016

British · England · Age 57

Former

Robert Underhill

director · Resigned 30/11/1992

Robert Underhill

secretary · Resigned 30/11/1992

Peter Bentwood

director · Resigned 26/07/1993

Peter Grenville Rusby

director · Resigned 22/12/1993

Robert John Foster

secretary · Resigned 22/12/1993

David Alan Lloyd

director · Resigned 29/07/1994

David Alan Lloyd

secretary · Resigned 29/07/1994

Robert William Bourne

director · Resigned 31/12/2000

William Neil Fletcher

secretary · Resigned 01/06/2006

William Neil Fletcher

director · Resigned 01/06/2006

Anthony Howard Thwaites

director · Resigned 06/04/2012

Robert Underhill

director · Resigned 06/04/2012

Geoffrey Michael Embley

secretary · Resigned 01/04/2016

Tracy Lewis

director · Resigned 01/04/2016

Persons with Significant Control

Wacoal Europe Limited

75–100% shares

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

Reg: 02858101 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Rothwell Road
2026-07-28

ROTHWELL ROAD

post townNorthamptonshire
2026-07-28

NORTHAMPTONSHIRE

officer appointedWAYLETT, Vaughan Peter
2026-07-28
officer appointedEMBLEY, Geoffrey Michael
2026-07-28
officer appointedWAYLETT, Vaughan Peter
2026-07-28