This company is commonly known as One Creative Environments Limited. The company was founded 31 years ago and was given the registration number 02738102. The firm's registered office is in WORCESTER. You can find them at 5 The Triangle, Wildwood Drive, Worcester, Worcestershire. This company's SIC code is 71111 - Architectural activities.
| Name | : | ONE CREATIVE ENVIRONMENTS LIMITED |
|---|---|---|
| Company Number | : | 02738102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 1992 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 31 December 2014 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 01 December 2008 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 18 July 2023 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 06 April 2005 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 18 July 2023 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 18 July 2023 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 31 December 2014 | Active |
| 28 Archers Close, Droitwich, WR9 9LH | Secretary | 27 October 1992 | Active |
| 17 Oakleaf Close, Bartley Green, Birmingham, B32 3DL | Secretary | 06 August 1992 | Active |
| Laugherne House, Bransford Road, Rushwick, Worcester, WR2 5SJ | Secretary | 07 October 1994 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Secretary | 19 March 2007 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX | Director | 08 September 2008 | Active |
| 103 Woolhope Road, Worcester, WR5 2AP | Director | 06 April 2005 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 19 March 2007 | Active |
| 9 Castle Road, Studley, B80 7LS | Director | 06 April 2005 | Active |
| 17 Oakleaf Close, Bartley Green, Birmingham, B32 3DL | Director | 06 August 1992 | Active |
| 16 Lansdowne Crescent, Worcester, WR3 8JE | Director | 02 January 2002 | Active |
| Lower House Barn, Areley Lane, Stourport On Severn, DY13 0TA | Director | 27 October 1992 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 19 March 2007 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 14 October 1996 | Active |
| 195 Bilford Road, Worcester, WR1 2EW | Director | 27 October 1992 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 07 August 2011 | Active |
| Lynton, Twyford Bank, Evesham, WR11 4TP | Director | 27 October 1992 | Active |
| Silverdale, Earls Common Road, Earls Common, WR9 7LD | Director | 27 October 1992 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 01 January 2014 | Active |
| Roseberry 17 South Road, Hagley, Stourbridge, DY9 0JT | Director | 04 April 2008 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 07 October 1994 | Active |
| Heather Mount, 160 Enville Road, Kinver, DY7 6BL | Director | 19 March 2007 | Active |
| 214 Henwick Road, Worcester, WR2 5PF | Director | 01 October 1993 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 01 December 2011 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX | Director | 29 September 2008 | Active |
| 25 Caynham Avenue, Penarth, Cardiff, CF64 5RR | Director | 18 January 2008 | Active |
| Charlton House Lulsley, Knightwick, Worcester, WR5 5QW | Director | 06 August 1992 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 19 March 2007 | Active |
| Oce Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-02 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-05 | Officers | Termination director company with name termination date. | Download |
| 2015-01-05 | Officers | Termination director company with name termination date. | Download |
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