ONE CREATIVE ENVIRONMENTS LIMITED - WORCESTER
Company Profile | Company Filings |
Overview
ONE CREATIVE ENVIRONMENTS LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
ONE CREATIVE ENVIRONMENTS LIMITED was incorporated 31 years ago on 06/08/1992 and has the registered number: 02738102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONE CREATIVE ENVIRONMENTS LIMITED was incorporated 31 years ago on 06/08/1992 and has the registered number: 02738102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONE CREATIVE ENVIRONMENTS LIMITED - WORCESTER
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 THE TRIANGLE
WORCESTER
WORCESTERSHIRE
WR5 2QX
This Company Originates in : United Kingdom
Previous trading names include:
PANTON SARGENT LIMITED (until 26/02/2008)
PANTON SARGENT LIMITED (until 26/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN JAMES VICKERS | Apr 1976 | British | Director | 2023-07-18 | CURRENT |
MR CRAIG WALDING | Apr 1979 | British | Director | 2023-07-18 | CURRENT |
MR JASON LEE WHITTALL | Apr 1976 | British | Director | 2014-12-31 | CURRENT |
MR MATTHEW CHARLES TEBBATT | Dec 1970 | British | Director | 2005-04-06 | CURRENT |
MR ABDULHAQ RANDERA | Oct 1988 | British | Director | 2023-07-18 | CURRENT |
MR JAMES LAWRENCE | May 1971 | British | Director | 2014-12-31 | CURRENT |
MARK MARTIN | Mar 1967 | British | Director | 2008-12-01 | CURRENT |
MR PETER WHARTON | May 1963 | British | Director | 2008-09-29 UNTIL 2010-06-30 | RESIGNED |
MR RICHARD GARETH EMERY WILLIAMS | Apr 1964 | British | Director | 2007-03-19 UNTIL 2014-12-31 | RESIGNED |
NEIL SKIDMORE | Jan 1959 | British | Director | 2007-03-19 UNTIL 2007-08-11 | RESIGNED |
MR PETER SARGENT | Mar 1955 | British | Director | 1994-10-07 UNTIL 2013-04-08 | RESIGNED |
MR PAUL MANSFIELD RAVENHALL | Jan 1963 | British | Director | 2008-04-04 UNTIL 2010-09-24 | RESIGNED |
DR ANN CATHERINE PURSEY | Oct 1964 | British | Director | 2014-01-01 UNTIL 2014-12-31 | RESIGNED |
PAUL PLUMSTEAD | Mar 1950 | British | Director | 1992-10-27 UNTIL 1994-06-09 | RESIGNED |
BARRY GEORGE PANTON | Sep 1940 | British | Director | 1992-10-27 UNTIL 2007-03-19 | RESIGNED |
MR JAMES JOSEPH HAYES | Jan 1961 | Secretary | 1992-08-06 UNTIL 1992-10-27 | RESIGNED | |
DELIA DARBY | Apr 1958 | Secretary | 1992-10-27 UNTIL 1994-10-07 | RESIGNED | |
MR RICHARD GARETH EMERY WILLIAMS | Apr 1964 | British | Secretary | 2007-03-19 UNTIL 2014-12-31 | RESIGNED |
MR PETER SARGENT | Mar 1955 | British | Secretary | 1994-10-07 UNTIL 2007-03-19 | RESIGNED |
MR RICHARD FEATHER WHEATER | Jun 1960 | British | Director | 2008-01-18 UNTIL 2008-08-29 | RESIGNED |
MRS VIKKI LOUISE TOWN | Aug 1977 | British | Director | 2011-12-01 UNTIL 2014-12-31 | RESIGNED |
MR ROBERT IAN SYKES | Apr 1944 | British | Director | 1993-10-01 UNTIL 2007-03-19 | RESIGNED |
ROBERT OSLAND MOORE | May 1964 | British | Director | 1992-10-27 UNTIL 1994-06-09 | RESIGNED |
MR SAMUEL DRIVER WHITE | Sep 1938 | British | Director | 1992-08-06 UNTIL 1992-10-27 | RESIGNED |
MR MICHAEL ANDREW PETER MURRAY | Sep 1957 | British | Director | 2011-08-07 UNTIL 2013-07-12 | RESIGNED |
VINCENT KIRK | Oct 1955 | British | Director | 1992-10-27 UNTIL 1994-06-09 | RESIGNED |
ROBERT OSLAND MOORE | May 1964 | British | Director | 1996-10-14 UNTIL 2020-12-31 | RESIGNED |
MR RICHARD HANDLEY L'ANSON LAING | Feb 1967 | British | Director | 2007-03-19 UNTIL 2014-12-31 | RESIGNED |
VINCENT KIRK | Oct 1955 | British | Director | 2002-01-02 UNTIL 2005-04-30 | RESIGNED |
MR JAMES JOSEPH HAYES | Jan 1961 | Director | 1992-08-06 UNTIL 1992-10-27 | RESIGNED | |
MR STEPHEN ROBERT ELLSON | Feb 1966 | British | Director | 2005-04-06 UNTIL 2008-08-15 | RESIGNED |
MR LEIGHTON DANIEL CHUMBLEY | Mar 1970 | British | Director | 2007-03-19 UNTIL 2014-12-31 | RESIGNED |
FRAZER MORRIS BUFTON | Apr 1967 | British | Director | 2005-04-06 UNTIL 2007-04-06 | RESIGNED |
DAVID GRAHAM BARBER | Dec 1955 | British | Director | 2008-09-08 UNTIL 2013-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oce Holdco Limited | 2016-04-06 | Worcester Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |