WACOAL EUROPE LTD
Active - Accounts Filed
General Information
NAME
WACOAL EUROPE LTD
COMPANY NUMBER
02858101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/09/1993
(31 years and 2 months old)
WEBSITE
www.wacoal.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/01/2013
31/12/2014
WACOAL EVEDEN LIMITED
View all previous names
NORTHAMPTONSHIRE
NN14 2PG
Telephone: 01536766792
TPS: No
The Corsetry Factory
Rothwell Road
Desborough
Northants
NN14 2PG
Telephone: 760282
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WACOAL HOLDINGS CORP | N/A | N/A |
| WACOAL EUROPE LTD | Active - Accounts Filed | View Report |
| ADDEN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | Masaaki Yajima (928966214) has left the board |
Credit Risk Overview
Want to learn more about WACOAL EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WACOAL EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WACOAL EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/04/2009 - Present (15 years and 7 months) Secretary: 02/06/2006 - Present (18 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 6 Past: 8 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2016 - Present (8 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
15/06/2020 - Present (4 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2021 - Present (3years) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WACOAL HOLDINGS CORP | N/A | N/A |
| WACOAL AMERICA INC | N/A | N/A |
| WACOAL EUROPE LTD | Active - Accounts Filed | View Report |
| ADDEN LIMITED | In Liquidation | View Report |
| OPTIONHUNT LIMITED | Company is dissolved | View Report |
| WACOAL EMEA LTD | Active - Accounts Filed | View Report |
| WACOAL VENTURES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | Masaaki Yajima (928966214) has left the board |
| 04/06/2024 | New Board Member Manabu Tochio (932359186) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 15/11/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 22/06/2022 | Hironobu Yasuhara (925892868) has left the board |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Akira Miyagi (928966157) Appointed |
| 23/11/2021 | New Board Member Masaaki Yajima (928966214) Appointed |
| 23/11/2021 | Mitsuru Sekiguchi (924663600) has left the board |
| 23/11/2021 | New Board Member Masaaki Yajima (928966214) Appointed |
| 23/11/2021 | New Board Member Akira Miyagi (928966157) Appointed |
| 23/11/2021 | Mitsuru Sekiguchi (924663600) has left the board |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Board Member Masaaki Yajima (928966214) Appointed |
| 23/11/2021 | Mitsuru Sekiguchi (924663600) has left the board |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Akira Miyagi (928966157) Appointed |
| 23/11/2021 | New Board Member Masaaki Yajima (928966214) Appointed |
| 23/11/2021 | Mitsuru Sekiguchi (924663600) has left the board |
| 23/11/2021 | New Board Member Akira Miyagi (928966157) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 10/09/2020 | Masaya Wakabayashi (918941731) has left the board |
| 17/06/2020 | Takuya Miura (920866741) has left the board |
| 17/06/2020 | New Board Member Zenichi Sano (927078506) Appointed |
| 20/12/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Hironobu Yasuhara (925892868) Appointed |
| 29/05/2019 | Masao Kawai (920678406) has left the board |
| 29/05/2019 | Yoshikata Tsukamoto (917492128) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 24/05/2018 | New Board Member Mitsuru Sekiguchi (924663600) Appointed |
| 23/05/2018 | Yuzo Ide (917492118) has left the board |
| 29/12/2017 | New Accounts filed |
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