WACOAL VENTURES LTD

Company summary

Company number: 00429087
Status: ACTIVE
Incorporated / age: 5 February 194779 years
Registered office: Rothwell Road, Desborough, Northamptonshire, NN14 2PG
Accounts due: 31 December 2026
Confirmation statement due: 13 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 22:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rothwell Road, Desborough, Northamptonshire, NN14 2PG
Nature of business
Non-trading company
Previous company names
EVEDEN VENTURES LIMITED
FANTASIE FOUNDATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAYLETT, Vaughan Peter ACTIVE	Secretary	01 Apr 2016				Rothwell Road, Desborough, Northamptonshire, NN14 2PG
EMBLEY, Geoffrey Michael ACTIVE	Director	28 Apr 2009		England	September 1963	Rothwell Road, Desborough, Northamptonshire, NN14 2PG
WAYLETT, Vaughan Peter ACTIVE	Director	01 Apr 2016		England	July 1969	Rothwell Road, Desborough, Northamptonshire, NN14 2PG
EMBLEY, Geoffrey Michael RESIGNED	Secretary	02 Jun 2006	01 Apr 2016			Falcons Keep, Towcester Road, Greens Norton, Towcester, Northamptonshire, NN12 8BN
FLETCHER, William Neil RESIGNED	Secretary	23 Aug 1994	01 Jun 2006			Turnpike Cottage, Main Street Marston Trussell, Market Harborough, Leicestershire, LE16 9TY
FOSTER, Robert John RESIGNED	Secretary	26 Jul 1993	22 Dec 1993			73 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
LLOYD, David Alan RESIGNED	Secretary	22 Dec 1993	29 Jul 1994			Oaklands 18 Hay Close, Great Oakley, Corby, Northamptonshire, NN18 8HX
UNDERHILL, Robert, The Hon Mr RESIGNED	Secretary		30 Nov 1992			4 Hall Road, Wilmslow, Cheshire, SK9 5BW
BENTWOOD, Peter RESIGNED	Director	30 Nov 1992	26 Jul 1993	United Kingdom	May 1934	Rose Acres Barrow Lane, Hale, Altrincham, Cheshire, WA15 0DN
BOURNE, Robert William RESIGNED	Director	10 Jun 1997	31 Dec 2000		December 1935	7 Orchard Green, Chilton Foliat, Hungerford, Berkshire, RG17 0LN
FLETCHER, William Neil RESIGNED	Director	01 Oct 1996	01 Jun 2006		October 1956	Turnpike Cottage, Main Street Marston Trussell, Market Harborough, Leicestershire, LE16 9TY
LEWIS, Tracy RESIGNED	Director	28 Apr 2009	01 Apr 2016	United Kingdom	March 1965	The Owl Loft 4 Hartleys Barns, Plum Lane, Shipton Under Wychwood, OX7 6PN
LLOYD, David Alan RESIGNED	Director	22 Dec 1993	29 Jul 1994	England	May 1956	Oaklands 18 Hay Close, Great Oakley, Corby, Northamptonshire, NN18 8HX
RUSBY, Peter Grenville RESIGNED	Director		22 Dec 1993		February 1953	69 Stalyhill Drive, Stalybridge, Cheshire, SK15 2TT
RUSBY, Peter Grenville RESIGNED	Director		26 Jul 1993		February 1953	69 Stalyhill Drive, Stalybridge, Cheshire, SK15 2TT
THWAITES, Anthony Howard RESIGNED	Director	22 Dec 1993	06 Apr 2012	Israel	June 1958	8, Zrubavel, Jerusalem, 93511, Israel
UNDERHILL, Robert, The Hon Mr RESIGNED	Director	01 Aug 2005	06 Apr 2012	United Kingdom	February 1948	The Hayloft, Old Hall Farm, Puddington, Cheshire, CH64 5SP
UNDERHILL, Robert, The Hon Mr RESIGNED	Director		30 Nov 1992		February 1948	4 Hall Road, Wilmslow, Cheshire, SK9 5BW

WAYLETT, Vaughan Peter ACTIVE
Role: Secretary
Appointed on: 01 Apr 2016
Address: Rothwell Road, Desborough, Northamptonshire, NN14 2PG

EMBLEY, Geoffrey Michael ACTIVE
Role: Director
Appointed on: 28 Apr 2009
Country of Residence: England
Date of birth: September 1963
Address: Rothwell Road, Desborough, Northamptonshire, NN14 2PG

WAYLETT, Vaughan Peter ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: England
Date of birth: July 1969
Address: Rothwell Road, Desborough, Northamptonshire, NN14 2PG

EMBLEY, Geoffrey Michael RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 01 Apr 2016
Address: Falcons Keep, Towcester Road, Greens Norton, Towcester, Northamptonshire, NN12 8BN

FLETCHER, William Neil RESIGNED
Role: Secretary
Appointed on: 23 Aug 1994
Resigned on: 01 Jun 2006
Address: Turnpike Cottage, Main Street Marston Trussell, Market Harborough, Leicestershire, LE16 9TY

FOSTER, Robert John RESIGNED
Role: Secretary
Appointed on: 26 Jul 1993
Resigned on: 22 Dec 1993
Address: 73 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB

LLOYD, David Alan RESIGNED
Role: Secretary
Appointed on: 22 Dec 1993
Resigned on: 29 Jul 1994
Address: Oaklands 18 Hay Close, Great Oakley, Corby, Northamptonshire, NN18 8HX

UNDERHILL, Robert, The Hon Mr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1992
Address: 4 Hall Road, Wilmslow, Cheshire, SK9 5BW

BENTWOOD, Peter RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 26 Jul 1993
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Rose Acres Barrow Lane, Hale, Altrincham, Cheshire, WA15 0DN

BOURNE, Robert William RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 31 Dec 2000
Date of birth: December 1935
Address: 7 Orchard Green, Chilton Foliat, Hungerford, Berkshire, RG17 0LN

FLETCHER, William Neil RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Jun 2006
Date of birth: October 1956
Address: Turnpike Cottage, Main Street Marston Trussell, Market Harborough, Leicestershire, LE16 9TY

LEWIS, Tracy RESIGNED
Role: Director
Appointed on: 28 Apr 2009
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Owl Loft 4 Hartleys Barns, Plum Lane, Shipton Under Wychwood, OX7 6PN

LLOYD, David Alan RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 29 Jul 1994
Country of Residence: England
Date of birth: May 1956
Address: Oaklands 18 Hay Close, Great Oakley, Corby, Northamptonshire, NN18 8HX

RUSBY, Peter Grenville RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1993
Date of birth: February 1953
Address: 69 Stalyhill Drive, Stalybridge, Cheshire, SK15 2TT

RUSBY, Peter Grenville RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1993
Date of birth: February 1953
Address: 69 Stalyhill Drive, Stalybridge, Cheshire, SK15 2TT

THWAITES, Anthony Howard RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 06 Apr 2012
Country of Residence: Israel
Date of birth: June 1958
Address: 8, Zrubavel, Jerusalem, 93511, Israel

UNDERHILL, Robert, The Hon Mr RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 06 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1948
Address: The Hayloft, Old Hall Farm, Puddington, Cheshire, CH64 5SP

UNDERHILL, Robert, The Hon Mr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: February 1948
Address: 4 Hall Road, Wilmslow, Cheshire, SK9 5BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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