WACOAL EUROPE LTD is a business entity registered at Companies House, UK, with entity identifier is 02858101. The registration start date is September 29, 1993. The current status is Active.
Company Number | 02858101 |
Company Name | WACOAL EUROPE LTD |
Registered Address |
The Corsetry Factory Rothwell Road Desborough Northamptonshire NN14 2PG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-09-29 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-10-27 |
Returns Last Update | 2015-09-29 |
Confirmation Statement Due Date | 2021-10-13 |
Confirmation Statement Last Update | 2020-09-29 |
Mortgage Charges | 13 |
Mortgage Satisfied | 13 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
THE CORSETRY FACTORY ROTHWELL ROAD |
Post Town | DESBOROUGH |
County | NORTHAMPTONSHIRE |
Post Code | NN14 2PG |
Entity Name | Office Address |
---|---|
ADDEN LIMITED | The Corsetry Factory, Rothwell, Road, Desborough, Kettering, Northamptonshire, NN14 2PG |
OPTIONHUNT LIMITED | The Corsetry Factory Rothwell Road, Desborough, Kettering, Northamptonshire, NN14 2PG |
WACOAL VENTURES LTD | Rothwell Road, Desborough, Northamptonshire, NN14 2PG |
Entity Name | Office Address |
---|---|
ANNA CALVERT JEWELLERY LIMITED | 19 Union Street, Desborough, Northamptonshire, NN14 2RH, England |
JB GARDEN SERVICES LTD | 3 House Martin Close, Desborough, Northants, NN14 2GE, England |
GR ENTERPRISES LIMITED | Glebe Farm, Rothwell Road, Desborough, Northants, NN14 2NT, United Kingdom |
GYMPERIO LIMITED | 16 Buxton Drive, Desborough, Northants, NN14 2UU, United Kingdom |
PRECIOUS DOLLS LTD | 40 Rushton Road, Desborough, NN14 2RW, England |
DESBOROUGH LEISURE LIMITED | 76 Station Road, Desborough, Northants, NN14 2RS, United Kingdom |
MD FARRIER SERVICES LTD | 64 Dunkirk Avenue, Desborough, Northants, NN14 2PL, England |
MGPP LTD | 54 Pioneer Avenue, Desborough, Northamptonshire, NN14 2PA, United Kingdom |
VEE DUB SOLUTIONS LTD | 45 Bridge Road, Desborough, Northamptonshire, NN14 2LF |
MATRIX GAS LIMITED | 48 Harborough Road, Desborough, NN14 2QY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WAYLETT, Vaughan Peter | Secretary (Active) | The Corsetry Factory, Rothwell Road, Desborough, Northamptonshire, NN14 2PG | / 1 April 2016 |
/ |
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EMBLEY, Geoffrey Michael | Director (Active) | The Corsetry Factory, Rothwell Road, Desborough, Northamptonshire, NN14 2PG | September 1963 / 28 April 2009 |
British / England |
Accountant |
SANO, Zenichi | Director (Active) | The Corsetry Factory, Rothwell Road, Desborough, Northamptonshire, NN14 2PG | April 1965 / 15 June 2020 |
Japanese / Japan |
Chairman |
SEKIGUCHI, Mitsuru | Director (Active) | The Corsetry Factory, Rothwell Road, Desborough, Northamptonshire, NN14 2PG | April 1965 / 18 May 2018 |
Japanese / Japan |
Company Director |
WAYLETT, Vaughan Peter | Director (Active) | The Corsetry Factory, Rothwell Road, Desborough, Northamptonshire, NN14 2PG | July 1969 / 23 May 2016 |
British / England |
Finance Director |
YASUHARA, Hironobu | Director (Active) | The Corsetry Factory, Rothwell Road, Desborough, Northamptonshire, NN14 2PG | December 1951 / 17 May 2019 |
Japanese / Japan |
Director |
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary (Resigned) | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ | / 29 September 1993 |
/ |
|
EMBLEY, Geoffrey Michael | Secretary (Resigned) | The Corsetry Factory, Rothwell Road, Desborough, Northamptonshire, NN14 2PG | / 2 June 2006 |
British / |
|
FLETCHER, William Neil | Secretary (Resigned) | Turnpike Cottage, Main Street Marston Trussell, Market Harborough, Leicestershire, LE16 9TY | / 23 August 1994 |
/ |
|
LLOYD, David Alan | Secretary (Resigned) | Oaklands 18 Hay Close, Great Oakley, Corby, Northamptonshire, NN18 8HX | / 16 December 1993 |
/ |
|
BOURNE, Robert William | Director (Resigned) | 7 Orchard Green, Chilton Foliat, Hungerford, Berkshire, RG17 0LN | December 1935 / 16 December 1993 |
British / |
Director |
DLA SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ | / 29 September 1993 |
/ |
|
FLETCHER, William Neil | Director (Resigned) | Turnpike Cottage, Main Street Marston Trussell, Market Harborough, Leicestershire, LE16 9TY | October 1956 / 1 October 1994 |
British / |
Director |
HIROOKA, Katsuya | Director (Resigned) | Thecorsetry Factory, Rothwell Road, Desborough, Kettering, Northamptonshire, England, NN14 2PQ | March 1969 / 1 April 2013 |
Japanese / Uk |
Director |
IDE, Yuzo | Director (Resigned) | The Corsetry Factory, Rothwell Road, Desborough, Kettering, Northamptonshire, England, NN14 2PG | September 1954 / 5 December 2012 |
Japanese / Japan |
Director |
KAWAI, Masao | Director (Resigned) | The Corsetry Factory, Rothwell Road, Desborough, Northamptonshire, NN14 2PG | August 1959 / 1 April 2016 |
Japanese / England |
Director |
LAING, Derek | Director (Resigned) | The Corsetry Factory, Rothwell Road, Desborough, Northamptonshire, NN14 2PG | September 1968 / 26 September 2013 |
British / United Kingdom |
Supply Chain Director |
LEWIS, Tracy | Director (Resigned) | The Owl Loft 4 Hartleys Barns, Plum Lane, Shipton Under Wychwood, OX7 6PN | March 1965 / 28 April 2009 |
British / United Kingdom |
Director |
LLOYD, David Alan | Director (Resigned) | Oaklands 18 Hay Close, Great Oakley, Corby, Northamptonshire, NN18 8HX | May 1956 / 16 December 1993 |
British / England |
Company Director |
MIURA, Takuya | Director (Resigned) | The Corsetry Factory, Rothwell Road, Desborough, Northamptonshire, NN14 2PG | September 1962 / 23 May 2016 |
Japanese / Japan |
Director |
MIURA, Takuya | Director (Resigned) | The Corsetry Factory, Rothwell Road, Desborough, Kettering, Northamptonshire, England, NN14 2PG | September 1962 / 5 December 2012 |
Japanese / Japan |
Director |
MURRAY, Richard | Director (Resigned) | The Corsetry Factory, Rothwell Road, Desborough, Kettering, Northamptonshire, England, NN14 2PG | March 1946 / 5 December 2012 |
American / Usa/New Jersey |
Director And Vice-Chairman |
ONO, Akito | Director (Resigned) | The Corsetry Factory, Rothwell Road, Desborough, Northamptonshire, NN14 2PG | April 1963 / 1 June 2014 |
Japanese / England |
Director |
OTANI, Ikuo | Director (Resigned) | The Corsetry Factory, Rothwell Road, Desborough, Kettering, Northamptonshire, England, NN14 2PG | November 1953 / 5 December 2012 |
Japanese / Japan |
Director |
THWAITES, Anthony Howard | Director (Resigned) | 8 Zrubavel, Jerusalem, Israel, 93511 | June 1958 / 16 December 1993 |
British / Israel |
Company Director |
TREDWELL, Anthony Frederick | Director (Resigned) | 12a Oast Road, Oxted, Surrey, RH8 9DX | December 1947 / 1 July 1996 |
British / |
Consultant |
TSUKAMOTO, Yoshikata | Director (Resigned) | The Corsetry Factory, Rothwell Road, Desborough, Kettering, Northamptonshire, England, NN14 2PG | January 1948 / 5 December 2012 |
Japanese / Japan |
Director And Chairman |
UNDERHILL, Robert, The Hon Mr | Director (Resigned) | The Hayloft, Old Hall Farm, Puddington, Cheshire, CH64 5SP | February 1948 / 16 December 1993 |
British / United Kingdom |
Company Director |
WAKABAYASHI, Masaya | Director (Resigned) | The Corsetry Factory, Rothwell Road, Desborough, Northamptonshire, NN14 2PG | January 1956 / 27 June 2014 |
Japanese / Japan |
Company Director |
YUGUCHI, Shimpei | Director (Resigned) | The Corsetry Factory, Rothwell Road, Desborough, Northamptonshire, NN14 2PG | July 1975 / 1 April 2015 |
Japanese / England |
Director |
DLA NOMINEES LIMITED | Nominee Director (Resigned) | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ | / 29 September 1993 |
/ |
Post Town | DESBOROUGH |
Post Code | NN14 2PG |
SIC Code | 70100 - Activities of head offices |
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