ONE CREATIVE ENVIRONMENTS LIMITED
WORCESTER PANTON SARGENT LIMITED

Hellopages » Worcestershire » Worcester » WR5 2QX

Company number 02738102
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ONE CREATIVE ENVIRONMENTS LIMITED are www.onecreativeenvironments.co.uk, and www.one-creative-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. One Creative Environments Limited is a Private Limited Company. The company registration number is 02738102. One Creative Environments Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of One Creative Environments Limited is 5 The Triangle Wildwood Drive Worcester Worcestershire Wr5 2qx. . LAWRENCE, James is a Director of the company. MARTIN, Mark is a Director of the company. MOORE, Robert Osland is a Director of the company. TEBBATT, Matthew Charles is a Director of the company. WHITTALL, Jason Lee is a Director of the company. Secretary DARBY, Delia has been resigned. Secretary HAYES, James Joseph has been resigned. Secretary SARGENT, Peter has been resigned. Secretary WILLIAMS, Richard Gareth Emery has been resigned. Director BARBER, David Graham has been resigned. Director BUFTON, Frazer Morris has been resigned. Director CHUMBLEY, Leighton Daniel has been resigned. Director ELLSON, Stephen Robert has been resigned. Director HAYES, James Joseph has been resigned. Director KIRK, Vincent has been resigned. Director KIRK, Vincent has been resigned. Director LAING, Richard Handley L'Anson has been resigned. Director MOORE, Robert Osland has been resigned. Director MURRAY, Michael Andrew Peter has been resigned. Director PANTON, Barry George has been resigned. Director PLUMSTEAD, Paul has been resigned. Director PURSEY, Ann Catherine, Dr has been resigned. Director RAVENHALL, Paul Mansfield has been resigned. Director SARGENT, Peter has been resigned. Director SKIDMORE, Neil has been resigned. Director SYKES, Robert Ian has been resigned. Director TOWN, Vikki Louise has been resigned. Director WHARTON, Peter has been resigned. Director WHEATER, Richard Feather has been resigned. Director WHITE, Samuel Driver has been resigned. Director WILLIAMS, Richard Gareth Emery has been resigned. The company operates in "Architectural activities".


Current Directors

Director
LAWRENCE, James
Appointed Date: 31 December 2014
54 years old
Director
MARTIN, Mark
Appointed Date: 01 December 2008
58 years old
Director
MOORE, Robert Osland
Appointed Date: 14 October 1996
61 years old
Director
TEBBATT, Matthew Charles
Appointed Date: 06 April 2005
54 years old
Director
WHITTALL, Jason Lee
Appointed Date: 31 December 2014
49 years old

Resigned Directors

Secretary
DARBY, Delia
Resigned: 07 October 1994
Appointed Date: 27 October 1992
Secretary
HAYES, James Joseph
Resigned: 27 October 1992
Appointed Date: 06 August 1992
Secretary
SARGENT, Peter
Resigned: 19 March 2007
Appointed Date: 07 October 1994
Secretary
WILLIAMS, Richard Gareth Emery
Resigned: 31 December 2014
Appointed Date: 19 March 2007
Director
BARBER, David Graham
Resigned: 12 July 2013
Appointed Date: 08 September 2008
69 years old
Director
BUFTON, Frazer Morris
Resigned: 06 April 2007
Appointed Date: 06 April 2005
58 years old
Director
CHUMBLEY, Leighton Daniel
Resigned: 31 December 2014
Appointed Date: 19 March 2007
55 years old
Director
ELLSON, Stephen Robert
Resigned: 15 August 2008
Appointed Date: 06 April 2005
59 years old
Director
HAYES, James Joseph
Resigned: 27 October 1992
Appointed Date: 06 August 1992
64 years old
Director
KIRK, Vincent
Resigned: 30 April 2005
Appointed Date: 02 January 2002
70 years old
Director
KIRK, Vincent
Resigned: 09 June 1994
Appointed Date: 27 October 1992
70 years old
Director
LAING, Richard Handley L'Anson
Resigned: 31 December 2014
Appointed Date: 19 March 2007
58 years old
Director
MOORE, Robert Osland
Resigned: 09 June 1994
Appointed Date: 27 October 1992
61 years old
Director
MURRAY, Michael Andrew Peter
Resigned: 12 July 2013
Appointed Date: 07 August 2011
68 years old
Director
PANTON, Barry George
Resigned: 19 March 2007
Appointed Date: 27 October 1992
85 years old
Director
PLUMSTEAD, Paul
Resigned: 09 June 1994
Appointed Date: 27 October 1992
75 years old
Director
PURSEY, Ann Catherine, Dr
Resigned: 31 December 2014
Appointed Date: 01 January 2014
61 years old
Director
RAVENHALL, Paul Mansfield
Resigned: 24 September 2010
Appointed Date: 04 April 2008
62 years old
Director
SARGENT, Peter
Resigned: 08 April 2013
Appointed Date: 07 October 1994
70 years old
Director
SKIDMORE, Neil
Resigned: 11 August 2007
Appointed Date: 19 March 2007
66 years old
Director
SYKES, Robert Ian
Resigned: 19 March 2007
Appointed Date: 01 October 1993
81 years old
Director
TOWN, Vikki Louise
Resigned: 31 December 2014
Appointed Date: 01 December 2011
48 years old
Director
WHARTON, Peter
Resigned: 30 June 2010
Appointed Date: 29 September 2008
62 years old
Director
WHEATER, Richard Feather
Resigned: 29 August 2008
Appointed Date: 18 January 2008
65 years old
Director
WHITE, Samuel Driver
Resigned: 27 October 1992
Appointed Date: 06 August 1992
87 years old
Director
WILLIAMS, Richard Gareth Emery
Resigned: 31 December 2014
Appointed Date: 19 March 2007
61 years old

Persons With Significant Control

Oce Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE CREATIVE ENVIRONMENTS LIMITED Events

25 Jan 2017
Total exemption full accounts made up to 31 December 2016
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
07 Apr 2016
Total exemption full accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 260,000
22 May 2015
Full accounts made up to 31 December 2014
...
... and 133 more events
11 Nov 1992
New director appointed
09 Nov 1992
Particulars of mortgage/charge
09 Oct 1992
Company name changed harcla co (1) LIMITED\certificate issued on 12/10/92
06 Aug 1992
Incorporation
06 Aug 1992
Incorporation

ONE CREATIVE ENVIRONMENTS LIMITED Charges

29 October 1992
Debenture
Delivered: 9 November 1992
Status: Satisfied on 12 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ONE CREATIVE BOX LTD ONE CREATIVE CAT LTD ONE CREATIVE LIMITED ONE CREATIVE SERVICES LIMITED ONE CURIOUS DREAM LIMITED ONE CURRENCY LTD ONE CURVE LIMITED