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WACOAL VENTURES LTD

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

Company details

ROTHWELL ROAD, DESBOROUGH, NORTHAMPTONSHIRE, NN14 2PG

WACOAL VENTURES LTD on the map

Company type: Private Limited Company
Company number: 00429087
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.05
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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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DIRECTOR APPOINTED MR VAUGHAN PETER WAYLETT
Form type: AP01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS
Form type: TM01
Date: 2016.04.04
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SECRETARY APPOINTED MR VAUGHAN PETER WAYLETT
Form type: AP03
Date: 2016.04.04
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY EMBLEY
Form type: TM02
Date: 2016.04.04
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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 1000
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COMPANY NAME CHANGED EVEDEN VENTURES 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 24/12/2012
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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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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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
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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 ROBERT UNDERHILL
Form type: TM01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY THWAITES
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 5
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 6
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 7
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 9
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 8
Form type: MG02
Date: 2012.05.04
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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
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.17
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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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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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.12
£2.95
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR APPOINTED MISS TRACY LEWIS
Form type: 288a
Date: 2009.06.22
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DIRECTOR APPOINTED MR GEOFFREY MICHAEL EMBLEY
Form type: 288a
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.13
Child documents:
Document type: ANNOTATION
Date: 2006.06.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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COMPANY NAME CHANGED, FANTASIE FOUNDATIONS LIMITED, CERTIFICATE ISSUED ON 15/08/05
Form type: CERTNM
Date: 2005.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.19
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27

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Company directors and board members:

VAUGHAN PETER WAYLETT (current)
Secretary, 2016.04.01
ROTHWELL ROAD DESBOROUGH , NORTHAMPTONSHIRE
NN14 2PG
GEOFFREY MICHAEL EMBLEY (current)
Director, ACCOUNTANT, 2009.04.28
FALCONS KEEP TOWCESTER ROAD GREENS NORTON , TOWCESTER
NN12 8BN, NORTHAMPTONSHIRE
VAUGHAN PETER WAYLETT (current)
Director, FINANCE DIRECTOR, 2016.04.01
ROTHWELL ROAD DESBOROUGH , NORTHAMPTONSHIRE
NN14 2PG
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
ROBERT JOHN FOSTER (resigned)
Secretary, COMPANY SECRETARY, 1993.07.26 - 1993.12.22
73 OULDER HILL DRIVE , ROCHDALE
OL11 5LB, LANCASHIRE
DAVID ALAN LLOYD (resigned)
Secretary, COMPANY DIRECTOR, 1993.12.22 - 1994.07.29
OAKLANDS 18 HAY CLOSE GREAT OAKLEY , CORBY
NN18 8HX, NORTHAMPTONSHIRE
ROBERT UNDERHILL (resigned)
Secretary, 1992.11.22 - 1992.11.30
4 HALL ROAD , WILMSLOW
SK9 5BW, CHESHIRE
PETER BENTWOOD (resigned)
Director, MANAGING DIRECTOR, 1992.11.30 - 1993.07.26
ROSE ACRES BARROW LANE HALE , ALTRINCHAM
WA15 0DN, CHESHIRE
ROBERT WILLIAM BOURNE (resigned)
Director, 1997.06.10 - 2000.12.31
7 ORCHARD GREEN CHILTON FOLIAT , HUNGERFORD
RG17 0LN, BERKSHIRE
WILLIAM NEIL FLETCHER (resigned)
Director, 1996.10.01 - 2006.06.01
TURNPIKE COTTAGE MAIN STREET MARSTON TRUSSELL , MARKET HARBOROUGH
LE16 9TY, LEICESTERSHIRE
TRACY LEWIS (resigned)
Director, 2009.04.28 - 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
PETER GRENVILLE RUSBY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.22 - 1993.12.22
69 STALYHILL DRIVE , STALYBRIDGE
SK15 2TT, CHESHIRE
PETER GRENVILLE RUSBY (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.11.22 - 1993.07.26
69 STALYHILL DRIVE , STALYBRIDGE
SK15 2TT, CHESHIRE
ANTHONY HOWARD THWAITES (resigned)
Director, 1993.12.22 - 2012.04.06
8 ZRUBAVEL , JERUSALEM
93511
ISRAEL
ROBERT UNDERHILL (resigned)
Director, GROUP TREASURER, 1992.11.22 - 1992.11.30
4 HALL ROAD , WILMSLOW
SK9 5BW, CHESHIRE
ROBERT UNDERHILL (resigned)
Director, 2005.08.01 - 2012.04.06
THE HAYLOFT OLD HALL FARM , PUDDINGTON
CH64 5SP, CHESHIRE

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Information about the Private Limited Company WACOAL VENTURES 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: 2016.05.03. Reload the data