Company Information for

ONE CREATIVE ENVIRONMENTS LIMITED

5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX,

Company Registration Number

02738102

Private Limited Company

Active

About One Creative Environments Ltd

ONE CREATIVE ENVIRONMENTS LIMITED was founded on 1992-08-06 and has its registered office in Worcester. The organisation's status is listed as "Active". One Creative Environments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ONE CREATIVE ENVIRONMENTS LIMITED
Legal Registered Office
5 THE TRIANGLE
WILDWOOD DRIVE
WORCESTER
WORCESTERSHIRE
WR5 2QX
Other companies in WR5
Previous Names
PANTON SARGENT LIMITED
26/02/2008

Filing Information

Company Number02738102
Date formed1992-08-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return06/08/2015
Filing return next due03/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 11:41:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Lawrence Director DIRECTOR 2014-12-31 UNITED KINGDOM
Mark Martin Director DIRECTOR 2008-12-01
Robert Osland Moore Director DIRECTOR 1996-10-14 UNITED KINGDOM
Matthew Charles Tebbatt Director DESIGN DIRECTOR 2005-04-06 UNITED KINGDOM
Jason Lee Whittall Director DIRECTOR 2014-12-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Gareth Emery Williams Company Secretary 2007-03-19 2014-12-31
Leighton Daniel Chumbley Director 2007-03-19 2014-12-31
Richard Handley L'anson Laing Director 2007-03-19 2014-12-31
Ann Catherine Pursey Director 2014-01-01 2014-12-31
Vikki Louise Town Director 2011-12-01 2014-12-31
Richard Gareth Emery Williams Director 2007-03-19 2014-12-31
David Graham Barber Director 2008-09-08 2013-07-12
Michael Andrew Peter Murray Director 2011-08-07 2013-07-12
Peter Sargent Director 1994-10-07 2013-04-08
Paul Mansfield Ravenhall Director 2008-04-04 2010-09-24
Peter Wharton Director 2008-09-29 2010-06-30
Richard Feather Wheater Director 2008-01-18 2008-08-29
Stephen Robert Ellson Director 2005-04-06 2008-08-15
Neil Skidmore Director 2007-03-19 2007-08-11
Frazer Morris Bufton Director 2005-04-06 2007-04-06
Peter Sargent Company Secretary 1994-10-07 2007-03-19
Barry George Panton Director 1992-10-27 2007-03-19
Robert Ian Sykes Director 1993-10-01 2007-03-19
Vincent Kirk Director 2002-01-02 2005-04-30
Delia Darby Company Secretary 1992-10-27 1994-10-07
Vincent Kirk Director 1992-10-27 1994-06-09
Robert Osland Moore Director 1992-10-27 1994-06-09
Paul Plumstead Director 1992-10-27 1994-06-09
James Joseph Hayes Company Secretary 1992-08-06 1992-10-27
James Joseph Hayes Director 1992-08-06 1992-10-27
Samuel Driver White Director 1992-08-06 1992-10-27

Related Directorships for James Lawrence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Lawrence OCE HOLDCO LIMITEDDirector 2014-12-18 CURRENT 2014-11-13 Active

Related Directorships for Robert Osland Moore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Osland Moore OCE HOLDCO LIMITEDDirector 2014-12-18 CURRENT 2014-11-13 Active

Related Directorships for Matthew Charles Tebbatt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Charles Tebbatt OCE HOLDCO LIMITEDDirector 2014-11-13 CURRENT 2014-11-13 Active

Related Directorships for Jason Lee Whittall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Lee Whittall OCE HOLDCO LIMITEDDirector 2014-12-18 CURRENT 2014-11-13 Active
Jason Lee Whittall WHITTINGTON GATE MANAGEMENT COMPANY LIMITEDDirector 2012-03-08 CURRENT 2009-07-08 Active