ONE CREATIVE ENVIRONMENTS LIMITED
Address
ONE CREATIVE ENVIRONMENTS LIMITED
5 THE TRIANGLE
WILDWOOD DRIVE
WORCESTER
WORCESTERSHIRE
WR5 2QX
Classification:
WILDWOOD DRIVE
WORCESTER
WORCESTERSHIRE
WR5 2QX
(67 companies also use this postcode)
Legal Information
Company Registration No.:
02738102
Incorporation Date:
6 Aug 1992
(25 Years old)
Financial Year End:
31 Dec
Capital:
£260,000.00
on 19 Aug 2015
For period ending:
31 Dec 2016
Filed on:
25 Jan 2017
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Latest Annual Return
Directors & Shareholder Information
As at:
6 Aug 2015
Filed on:
19 Aug 2015
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Map
Recently Filed Documents - 139 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Return As At 6 Aug 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
Directors and Secretaries
| David Barber | |
| 8 Sep 2008 ⇒ Present ( 9 Years ) | Director |
| Leighton Chumbley | |
| 19 Mar 2007 ⇒ Present ( 11 Years ) | Director |
| Richard Laing | |
| 19 Mar 2007 ⇒ Present ( 11 Years ) | Director |
| James Lawrence | |
| 31 Dec 2014 ⇒ Present ( 3 Years ) | Director |
| Mark Martin | |
| 1 Dec 2008 ⇒ Present ( 9 Years ) | Director |
| Robert Moore | |
| 14 Oct 1996 ⇒ Present ( 21 Years ) | Director |
| Michael Murray | |
| 7 Aug 2011 ⇒ Present ( 6 Years ) | Director |
| Ann Pursey | |
| 1 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| Peter Sargent | |
| 7 Oct 1994 ⇒ Present ( 23 Years ) | Director |
| Matthew Tebbatt | |
| 6 Apr 2005 ⇒ Present ( 13 Years ) | Director |
| Vikki Town | |
| 1 Dec 2011 ⇒ Present ( 6 Years ) | Director |
| Jason Whittall | |
| 31 Dec 2014 ⇒ Present ( 3 Years ) | Director |
| Richard Williams | |
| 19 Mar 2007 ⇒ Present ( 11 Years ) | Company Secretary |
| 19 Mar 2007 ⇒ Present ( 11 Years ) | Director |
Previous Company Names
PANTON SARGENT LIMITED
Changed 26 Feb 2008
Previous Addresses
WOODSIDE
PERRY WOOD WALK
WORCESTER
WORCESTERSHIRE WR5 1ES
PERRY WOOD WALK
WORCESTER
WORCESTERSHIRE WR5 1ES
Changed 4 Sep 2007
1 BANK STREET
WORCESTER
WR1 2EW
WORCESTER
WR1 2EW
Changed 25 Mar 2002
5 DEANSWAY
HEREFORDR
WORCS
WR1 2JG
HEREFORDR
WORCS
WR1 2JG
Changed 11 Nov 1992
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 25 Jan 2017 | 1 |
| 31 Dec 2015 | 7 Apr 2016 | 4 |
| 31 Dec 2014 | 22 May 2015 | 5 |
| 31 Dec 2013 | 14 Apr 2014 | 4 |
| 31 Dec 2012 | 19 Apr 2013 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 26 times in the last few years