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WACOAL EMEA LTD

Learn more about WACOAL EMEA LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CORSETRY FACTORY, ROTHWELL ROAD, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2PG

WACOAL EMEA LTD on the map

Company type: Private Limited Company
Company number: 00171167
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.11.01
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14142 - Manufacture of women's underwear

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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Find out more information about WACOAL EMEA LTD. Our website makes it possible to view other available documents related to WACOAL EMEA LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MRS JOANNE ELIZABETH BENTON
Form type: AP01
Date: 2016.04.05
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DIRECTOR APPOINTED MR VAUGHAN PETER WAYLETT
Form type: AP01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS
Form type: TM01
Date: 2016.04.05
£2.95
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SECRETARY APPOINTED MR VAUGHAN PETER WAYLETT
Form type: AP03
Date: 2016.04.05
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY EMBLEY
Form type: TM02
Date: 2016.04.05
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.11
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 250000
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COMPANY NAME CHANGED EVEDEN LIMITED, CERTIFICATE ISSUED ON 24/12/14
Form type: CERTNM
Date: 2014.12.24
Child documents:
Document type: ANNOTATION
Date: 2014.12.24
Form type: RES15
Document description: CHANGE OF NAME 24/12/2014
Document type: ANNOTATION
Date: 2014.12.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ADDISON
Form type: TM01
Date: 2014.11.06
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR EVELYNE PIEGAY
Form type: TM01
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR RUTH SKINNER
Form type: TM01
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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CURRSHO FROM 30/06/2014 TO 31/03/2014
Form type: AA01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL EMBLEY / 20/07/2012
Form type: CH03
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL EMBLEY / 20/07/2012
Form type: CH01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY THWAITES
Form type: TM01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT UNDERHILL
Form type: TM01
Date: 2012.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2012.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.04.18
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.23
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLS / 19/10/2011
Form type: CH01
Date: 2011.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.17
£2.95
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DIRECTOR APPOINTED MRS EVELYNE LORETTE PIEGAY
Form type: AP01
Date: 2011.01.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.05
£2.95
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ALTER ARTICLES 08/12/2010
Form type: RES01
Date: 2011.01.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2010.12.15
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOWARD THWAITES / 04/04/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH CHARLOTTE SKINNER / 29/09/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLS / 29/09/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TREVOR ADDISON / 29/09/2010
Form type: CH01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED MR DEREK LAING
Form type: AP01
Date: 2009.12.18
£2.95
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR APPOINTED NIGEL TREVOR ADDISON
Form type: 288a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN FERNAND
Form type: 288b
Date: 2009.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR PAMELA PARMAR
Form type: 288b
Date: 2009.04.14

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Company directors and board members:

VAUGHAN PETER WAYLETT (current)
Secretary, 2016.04.01
THE CORSETRY FACTORY ROTHWELL ROAD, DESBOROUGH , KETTERING
NN14 2PG, NORTHAMPTONSHIRE
JOANNE ELIZABETH BENTON (current)
Director, 2016.04.01
THE CORSETRY FACTORY ROTHWELL ROAD, DESBOROUGH , KETTERING
NN14 2PG, NORTHAMPTONSHIRE
GEOFFREY MICHAEL EMBLEY (current)
Director, ACCOUNTANT, 2006.11.14
FALCONS KEEP TOWCESTER ROAD GREENS NORTON , TOWCESTER
NN12 8BN, NORTHAMPTONSHIRE
DEREK LAING (current)
Director, 2009.12.08
THE CORSETRY FACTORY ROTHWELL ROAD, DESBOROUGH , KETTERING
NN14 2PG, NORTHAMPTONSHIRE
SIMON NICHOLLS (current)
Director, LOGISTICS DIRECTOR, 2007.06.07
HERON HOUSE KELMARSH ROAD , ARTINGWORTH
LE16 8JZ, LEICESTERSHIRE
VAUGHAN PETER WAYLETT (current)
Director, FINANCE DIRECTOR, 2016.04.01
THE CORSETRY FACTORY ROTHWELL ROAD, DESBOROUGH , KETTERING
NN14 2PG, NORTHAMPTONSHIRE
GEOFFREY MICHAEL EMBLEY (resigned)
Secretary, 2006.06.02 - 2016.04.01
FALCONS KEEP TOWCESTER ROAD GREENS NORTON , TOWCESTER
NN12 8BN, NORTHAMPTONSHIRE
WILLIAM NEIL FLETCHER (resigned)
Secretary, CONSULTANT, 1994.08.23 - 2006.06.01
TURNPIKE COTTAGE MAIN STREET MARSTON TRUSSELL , MARKET HARBOROUGH
LE16 9TY, LEICESTERSHIRE
DAVID ALAN LLOYD (resigned)
Secretary, COMPANY DIRECTOR, 1993.12.22 - 1994.07.29
OAKLANDS 18 HAY CLOSE GREAT OAKLEY , CORBY
NN18 8HX, NORTHAMPTONSHIRE
PETER GRENVILLE RUSBY (resigned)
Secretary, 1993.11.22 - 1993.12.23
69 STALYHILL DRIVE , STALYBRIDGE
SK15 2TT, CHESHIRE
ROBERT UNDERHILL (resigned)
Secretary, 1992.11.22 - 1992.11.30
4 HALL ROAD , WILMSLOW
SK9 5BW, CHESHIRE
NIGEL TREVOR ADDISON (resigned)
Director, 2009.06.02 - 2014.10.31
4 GIPPESWICK CLOSE , PINNER
HA5 3QT, MIDDLESEX
ROBERT WILLIAM BOURNE (resigned)
Director, 1993.04.21 - 2000.12.31
7 ORCHARD GREEN CHILTON FOLIAT , HUNGERFORD
RG17 0LN, BERKSHIRE
MARTINE NOELLE BURFORD (resigned)
Director, 1998.03.29 - 2003.06.30
57 WELLINGTON ROAD , PINNER
HA5 4NJ, MIDDLESEX
IAN STIRLING FERNAND (resigned)
Director, 1999.01.01 - 2009.05.05
7 CRANOE ROAD TUR LANGTON , LEICESTER
LE8 0PD, LEICESTERSHIRE
WILLIAM NEIL FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 2006.06.01
TURNPIKE COTTAGE MAIN STREET MARSTON TRUSSELL , MARKET HARBOROUGH
LE16 9TY, LEICESTERSHIRE
ZOE LOUISE GIDLEY (resigned)
Director, 2005.07.01 - 2006.05.31
1 THORNTON CLOSE , CRICK
NN6 7GE, NORTHAMPTONSHIRE
TRACY LEWIS (resigned)
Director, 2003.06.03 - 2016.04.01
THE OWL LOFT 4 HARTLEYS BARNS PLUM LANE , SHIPTON UNDER WYCHWOOD
OX7 6PN
DAVID ALAN LLOYD (resigned)
Director, COMPANY DIRECTOR, 1993.12.22 - 1994.07.29
OAKLANDS 18 HAY CLOSE GREAT OAKLEY , CORBY
NN18 8HX, NORTHAMPTONSHIRE
PAMELA MARY PARMAR (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2009.04.03
63 NORTHAMPTON ROAD , MARKET HARBOROUGH
LE16 9HD, LEICESTERSHIRE
EVELYNE LORETTE PIEGAY (resigned)
Director, 2010.12.08 - 2014.07.01
LE BOIS DES NOYERS LE BOIS DES NOYERS , ALIX
69380
FRANCE
PETER GRENVILLE RUSBY (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.11.22 - 1993.12.14
69 STALYHILL DRIVE , STALYBRIDGE
SK15 2TT, CHESHIRE
RUTH CHARLOTTE SKINNER (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2014.03.27
76 HIGH STREET GRETTON , CORBY
NN17 3DF, NORTHAMPTONSHIRE
EDWARD SMITH MOGG STANNERS (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 1996.07.01
THE COTTAGE GILSTEAD LANE, GILSTEAD , BINGLEY
BD16 3LN, WEST YORKSHIRE
ANTHONY HOWARD THWAITES (resigned)
Director, 1992.11.22 - 2012.04.06
8 ZRUBAVEL , JERUSALEM
93511
ISRAEL
ANTHONY FREDERICK TREDWELL (resigned)
Director, CONSULTANT, 1996.07.01 - 1997.06.09
12A OAST ROAD , OXTED
RH8 9DX, SURREY
ROBERT UNDERHILL (resigned)
Director, 1993.12.22 - 2012.04.06
THE HAYLOFT OLD HALL FARM , PUDDINGTON
CH64 5SP, CHESHIRE
ROBERT UNDERHILL (resigned)
Director, GROUP TREASURER, 1992.11.22 - 1992.11.30
4 HALL ROAD , WILMSLOW
SK9 5BW, CHESHIRE

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Information about the Private Limited Company WACOAL EMEA LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data