ONE CREATIVE ENVIRONMENTS LIMITED - Check The Company

ONE CREATIVE ENVIRONMENTS

Phone: 07867 867 907

A⁺ rating

ABOUT ONE CREATIVE ENVIRONMENTS LIMITED

If you are listed in our Worcester business directory, then please add either of the following code to your index/home page - this will indicate that your site is listed on Worcester.org.uk and will provide a link to us.

Reviews of hotels, businesses & restaurants in Worcester. Plus Worcester jobs, cars & property for sale. Tell us where to avoid and connect with others in Worcester.

Worcester hotels, businesses & Worcester restaurants. Worcester jobs, cars & property for sale in Worcester.

KEY FINANCES

Year

2017

Assets

£1393.66k ^{▲ £273.21k (24.38 %)}

Cash

£595.18k ^{▲ £388.08k (187.38 %)}

Liabilities

£573.19k ^{▲ £103.09k (21.93 %)}

Net Worth

£820.47k ^{▲ £170.12k (26.16 %)}

Download Balance Sheet for 2015-2017

REGISTRATION INFO

Company name: ONE CREATIVE ENVIRONMENTS LIMITED
Company number: 02738102
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 06 Aug 1992
Age - 32 years
Home Country: United Kingdom

CONTACTS

Website: www.worcester.org.uk
Phones: 07867 867 907
Registered Address: 5 THE TRIANGLE,
WILDWOOD DRIVE,
WORCESTER,
WORCESTERSHIRE,
WR5 2QX

ECONOMIC ACTIVITIES

71111: Architectural activities

LAST 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

CHARGES

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

See Also

ONE CONSULTING SOLUTIONS LIMITED ONE COST LIMITED ONE DIRECTION CLOTHING LTD ONE DRIVING SCHOOL LIMITED ONE EXECUTIVE LIMITED ONE EYED CAT LIMITED

Last update 2018

ONE CREATIVE ENVIRONMENTS LIMITED DIRECTORS

James Lawrence

Acting

Appointed: 31 December 2014
Occupation: Director
Role: Director
Age: 53
Nationality: British
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Country Of Residence: United Kingdom
Name: LAWRENCE, James

Mark Martin

Acting

Appointed: 01 December 2008
Occupation: Director
Role: Director
Age: 58
Nationality: British
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcs, England, WR5 2QX
Name: MARTIN, Mark

Robert Osland Moore

Acting

Appointed: 14 October 1996
Occupation: Director
Role: Director
Age: 60
Nationality: British
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcs, England, WR5 2QX
Country Of Residence: United Kingdom
Name: MOORE, Robert Osland

Matthew Charles Tebbatt

Acting

Appointed: 06 April 2005
Occupation: Design Director
Role: Director
Age: 54
Nationality: British
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcs, England, WR5 2QX
Country Of Residence: United Kingdom
Name: TEBBATT, Matthew Charles

Jason Lee Whittall

Acting

Appointed: 31 December 2014
Occupation: Director
Role: Director
Age: 49
Nationality: British
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Country Of Residence: England
Name: WHITTALL, Jason Lee

Delia Darby

Resigned

Appointed: 27 October 1992
Resigned: 07 October 1994
Role: Secretary
Address: 28 Archers Close, Droitwich, Worcestershire, WR9 9LH
Name: DARBY, Delia

James Joseph Hayes

Resigned

Appointed: 06 August 1992
Resigned: 27 October 1992
Role: Secretary
Address: 17 Oakleaf Close, Bartley Green, Birmingham, West Midlands, B32 3DL
Name: HAYES, James Joseph

Peter Sargent

Resigned

Appointed: 07 October 1994
Resigned: 19 March 2007
Role: Secretary
Address: Laugherne House, Bransford Road, Rushwick, Worcester, Worcestershire, WR2 5SJ
Name: SARGENT, Peter

Richard Gareth Emery Williams

Resigned

Appointed: 19 March 2007
Resigned: 31 December 2014
Role: Secretary
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcs, England, WR5 2QX
Name: WILLIAMS, Richard Gareth Emery

David Graham Barber

Resigned

Appointed: 08 September 2008
Resigned: 12 July 2013
Occupation: Director
Role: Director
Age: 69
Nationality: British
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Name: BARBER, David Graham

Frazer Morris Bufton

Resigned

Appointed: 06 April 2005
Resigned: 06 April 2007
Occupation: Design Director
Role: Director
Age: 58
Nationality: British
Address: 103 Woolhope Road, Worcester, Worcestershire, WR5 2AP
Name: BUFTON, Frazer Morris

Leighton Daniel Chumbley

Resigned

Appointed: 19 March 2007
Resigned: 31 December 2014
Occupation: Director
Role: Director
Age: 55
Nationality: British
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcs, England, WR5 2QX
Country Of Residence: United Kingdom
Name: CHUMBLEY, Leighton Daniel

Stephen Robert Ellson

Resigned

Appointed: 06 April 2005
Resigned: 15 August 2008
Occupation: Architect
Role: Director
Age: 59
Nationality: British
Address: 9 Castle Road, Studley, Warwickshire, B80 7LS
Country Of Residence: England
Name: ELLSON, Stephen Robert

James Joseph Hayes

Resigned

Appointed: 06 August 1992
Resigned: 27 October 1992
Occupation: Solicitor
Role: Director
Age: 64
Nationality: Irish
Address: 17 Oakleaf Close, Bartley Green, Birmingham, West Midlands, B32 3DL
Name: HAYES, James Joseph

Vincent Kirk

Resigned

Appointed: 02 January 2002
Resigned: 30 April 2005
Occupation: Architect
Role: Director
Age: 69
Nationality: British
Address: 16 Lansdowne Crescent, Worcester, Worcestershire, WR3 8JE
Name: KIRK, Vincent

Vincent Kirk

Resigned

Appointed: 27 October 1992
Resigned: 09 June 1994
Occupation: Architect
Role: Director
Age: 69
Nationality: British
Address: Lower House Barn, Areley Lane, Stourport On Severn, Worcestershire, DY13 0TA
Name: KIRK, Vincent

Richard Handley L Anson Laing

Resigned

Appointed: 19 March 2007
Resigned: 31 December 2014
Occupation: Director
Role: Director
Age: 58
Nationality: British
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Country Of Residence: United Kingdom
Name: LAING, Richard Handley L'Anson

Robert Osland Moore

Resigned

Appointed: 27 October 1992
Resigned: 09 June 1994
Occupation: Architectural Technician
Role: Director
Age: 60
Nationality: British
Address: 195 Bilford Road, Worcester, Worcestershire, WR1 2EW
Name: MOORE, Robert Osland

Michael Andrew Peter Murray

Resigned

Appointed: 07 August 2011
Resigned: 12 July 2013
Occupation: Director
Role: Director
Age: 67
Nationality: British
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Country Of Residence: England
Name: MURRAY, Michael Andrew Peter

Barry George Panton

Resigned

Appointed: 27 October 1992
Resigned: 19 March 2007
Occupation: Architect
Role: Director
Age: 84
Nationality: British
Address: Lynton, Twyford Bank, Evesham, Herefordshire And Worcestershire, WR11 4TP
Name: PANTON, Barry George

Paul Plumstead

Resigned

Appointed: 27 October 1992
Resigned: 09 June 1994
Occupation: Technician
Role: Director
Age: 75
Nationality: British
Address: Silverdale, Earls Common Road, Earls Common, Worcestershire, WR9 7LD
Name: PLUMSTEAD, Paul

Pursey Ann Catherine Dr

Resigned

Appointed: 01 January 2014
Resigned: 31 December 2014
Occupation: Director
Role: Director
Age: 60
Nationality: British
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Country Of Residence: United Kingdom
Name: PURSEY, Ann Catherine, Dr

Paul Mansfield Ravenhall

Resigned

Appointed: 04 April 2008
Resigned: 24 September 2010
Occupation: Director
Role: Director
Age: 62
Nationality: British
Address: Roseberry 17 South Road, Hagley, Stourbridge, DY9 0JT
Country Of Residence: United Kingdom
Name: RAVENHALL, Paul Mansfield

Peter Sargent

Resigned

Appointed: 07 October 1994
Resigned: 08 April 2013
Occupation: Architect
Role: Director
Age: 70
Nationality: British
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Country Of Residence: United Kingdom
Name: SARGENT, Peter

Neil Skidmore

Resigned

Appointed: 19 March 2007
Resigned: 11 August 2007
Occupation: Director
Role: Director
Age: 66
Nationality: British
Address: Heather Mount, 160 Enville Road, Kinver, West Midlands, DY7 6BL
Name: SKIDMORE, Neil

Robert Ian Sykes

Resigned

Appointed: 01 October 1993
Resigned: 19 March 2007
Occupation: Consultant
Role: Director
Age: 81
Nationality: British
Address: 214 Henwick Road, Worcester, Worcestershire, WR2 5PF
Country Of Residence: England
Name: SYKES, Robert Ian

Vikki Louise Town

Resigned

Appointed: 01 December 2011
Resigned: 31 December 2014
Occupation: Director
Role: Director
Age: 47
Nationality: British
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcs, England, WR5 2QX
Country Of Residence: United Kingdom
Name: TOWN, Vikki Louise

Peter Wharton

Resigned

Appointed: 29 September 2008
Resigned: 30 June 2010
Occupation: Director
Role: Director
Age: 61
Nationality: British
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Country Of Residence: United Kingdom
Name: WHARTON, Peter

Richard Feather Wheater

Resigned

Appointed: 18 January 2008
Resigned: 29 August 2008
Occupation: Finance Director
Role: Director
Age: 64
Nationality: British
Address: 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
Country Of Residence: United Kingdom
Name: WHEATER, Richard Feather

Samuel Driver White

Resigned

Appointed: 06 August 1992
Resigned: 27 October 1992
Occupation: Solicitor
Role: Director
Age: 86
Nationality: British
Address: Charlton House Lulsley, Knightwick, Worcester, WR5 5QW
Country Of Residence: United Kingdom
Name: WHITE, Samuel Driver

Richard Gareth Emery Williams

Resigned

Appointed: 19 March 2007
Resigned: 31 December 2014
Occupation: Company Director
Role: Director
Age: 61
Nationality: British
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcs, England, WR5 2QX
Country Of Residence: United Kingdom
Name: WILLIAMS, Richard Gareth Emery

REVIEWS

Check The Company

Excellent according to the company’s financial health.