Company information:
Wacoal Ventures Ltd (No: 00429087)
Address: ROTHWELL ROAD, DESBOROUGH, NORTHAMPTONSHIRE, NN14 2PG
Status: Active
Incorporated: 02-May-1947
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: GEOFFREY MICHAEL EMBLEY ( DOB: Sep-1963 From: Apr-2009 )
Current Director: VAUGHAN PETER WAYLETT ( DOB: Jul-1969 From: Apr-2016 )
Current Secretary: VAUGHAN PETER WAYLETT ( From: Apr-2016 )
Resigned Director: PETER BENTWOOD ( DOB: May-1934 From: Nov-1992 To: Jul-1993 )
Resigned Director: ROBERT WILLIAM BOURNE ( DOB: Dec-1935 From: Jun-1997 To: Dec-2000 )
Resigned Director: WILLIAM NEIL FLETCHER ( DOB: Oct-1956 From: Oct-1996 To: Jun-2006 )
Resigned Director: TRACY LEWIS ( DOB: Mar-1965 From: Apr-2009 To: Apr-2016 )
Resigned Director: DAVID ALAN LLOYD ( DOB: May-1956 From: Dec-1993 To: Jul-1994 )
Resigned Director: PETER GRENVILLE RUSBY ( DOB: Feb-1953 From: Nov-1992 To: Jul-1993 )
Resigned Director: ANTHONY HOWARD THWAITES ( DOB: Jun-1958 From: Dec-1993 To: Apr-2012 )
Resigned Director: ROBERT UNDERHILL ( DOB: Feb-1948 From: Nov-1992 To: Nov-1992 )
Resigned Director: ROBERT UNDERHILL ( DOB: Feb-1948 From: Aug-2005 To: Apr-2012 )
Resigned Secretary: GEOFFREY MICHAEL EMBLEY ( DOB: Sep-1963 From: Jun-2006 To: Apr-2016 )
Resigned Secretary: WILLIAM NEIL FLETCHER ( DOB: Oct-1956 From: Aug-1994 To: Jun-2006 )
Resigned Secretary: ROBERT JOHN FOSTER ( DOB: Mar-1940 From: Jul-1993 To: Dec-1993 )
Resigned Secretary: DAVID ALAN LLOYD ( DOB: May-1956 From: Dec-1993 To: Jul-1994 )
Resigned Secretary: ROBERT UNDERHILL ( DOB: Feb-1948 From: Nov-1992 To: Nov-1992 )
Persons of Significant Control:
Wacoal Europe Limited, The Corsetry Factory Rothwell Road, Desborough, Kettering, NN14 2PG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)