HETAS LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8HD
Company number 02117828
Status Active
Incorporation Date 31 March 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SEVERN HOUSE, UNIT 5, NEWTOWN TRADING ESTATE, GREEN LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8HD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Appointment of Mr Richard Wakeford as a director on 24 February 2017; Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of HETAS LIMITED are www.hetas.co.uk, and www.hetas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.4 miles; to Gloucester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hetas Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02117828. Hetas Limited has been working since 31 March 1987. The present status of the company is Active. The registered address of Hetas Limited is Severn House Unit 5 Newtown Trading Estate Green Lane Tewkesbury Gloucestershire Gl20 8hd. . THOMAS, Helen is a Secretary of the company. ALLEN, Bruce Norman is a Director of the company. HORSLER, Andrew David John is a Director of the company. WAKEFORD, Richard George is a Director of the company. WELLS, John is a Director of the company. Secretary ALLEN, Bruce Norman has been resigned. Secretary JENKINS, Peter Wilhelm has been resigned. Secretary LAKE, John Michael has been resigned. Director ASHALL, Brian Michael has been resigned. Director BORKETT, Michael Victor has been resigned. Director BROADBENT, John Stuart has been resigned. Director BROTHERTON, David Charles has been resigned. Director BURKE, Robert has been resigned. Director CLARKE, Peter Hart has been resigned. Director CLARKE, William Fred has been resigned. Director CLAY, Neville Peter has been resigned. Director CROWTHER, Mark Edward has been resigned. Director CRUTTENDEN, Martin George has been resigned. Director DAWES, Stephen Graham has been resigned. Director DUNN, William Albert has been resigned. Director FRANCE, Sylvia Dianne has been resigned. Director GLYNN, Martin Patrick has been resigned. Director HALE, Vincent Henry has been resigned. Director HEGINBOTHAM, Jane Mary has been resigned. Director JONES, Ivor Rhoslyn has been resigned. Director KAYE, William Greenwood, Professor has been resigned. Director KEETON, Stephen has been resigned. Director KURLAK, Stefan Michael has been resigned. Director LAKE, John Michael has been resigned. Director LAMBETH, James Leonard has been resigned. Director LANE, Ashley Gwilym Charles, Dr has been resigned. Director LEWIS, Graham has been resigned. Director LINGEL, Melvyn Raymond has been resigned. Director MALKIN, Philip has been resigned. Director MC DERMOTT, John has been resigned. Director MILLS, Peter has been resigned. Director PELL, Rosemarie Anne has been resigned. Director ROBERTSON, Roderick Charles has been resigned. Director RODERICK, John Kenneth has been resigned. Director SHAW, Joseph Keith has been resigned. Director SHAW, Joseph Keith has been resigned. Director SHAW, Joseph Keith has been resigned. Director SULLY, Colin Reginald has been resigned. Director TAYLOR, David Wesley has been resigned. Director TOPPER, John Michael, Dr has been resigned. Director WEBSTER, David James has been resigned. Director WHITE, Nicholas Spencer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMAS, Helen
Appointed Date: 12 April 2016

Director
ALLEN, Bruce Norman
Appointed Date: 29 September 2006
66 years old

Director
HORSLER, Andrew David John
Appointed Date: 09 February 2005
77 years old

Director
WAKEFORD, Richard George
Appointed Date: 24 February 2017
72 years old

Director
WELLS, John
Appointed Date: 27 January 2004
75 years old

Resigned Directors

Secretary
ALLEN, Bruce Norman
Resigned: 12 April 2016
Appointed Date: 07 November 2006

Secretary
JENKINS, Peter Wilhelm
Resigned: 04 June 1992

Secretary
LAKE, John Michael
Resigned: 25 July 2006

Director
ASHALL, Brian Michael
Resigned: 30 June 1998
88 years old

Director
BORKETT, Michael Victor
Resigned: 23 May 2000
Appointed Date: 15 January 1997
84 years old

Director
BROADBENT, John Stuart
Resigned: 14 December 1994
Appointed Date: 13 January 1993
83 years old

Director
BROTHERTON, David Charles
Resigned: 25 July 2006
Appointed Date: 13 January 1999
70 years old

Director
BURKE, Robert
Resigned: 12 November 2009
Appointed Date: 09 February 2005
63 years old

Director
CLARKE, Peter Hart
Resigned: 06 June 1995
Appointed Date: 09 September 1992
83 years old

Director
CLARKE, William Fred
Resigned: 10 June 2002
Appointed Date: 08 September 1993
70 years old

Director
CLAY, Neville Peter
Resigned: 25 January 1993
83 years old

Director
CROWTHER, Mark Edward
Resigned: 25 October 2011
Appointed Date: 07 September 1994
74 years old

Director
CRUTTENDEN, Martin George
Resigned: 02 June 1993
86 years old

Director
DAWES, Stephen Graham
Resigned: 07 September 1994
Appointed Date: 04 June 1992
82 years old

Director
DUNN, William Albert
Resigned: 24 December 1994
Appointed Date: 13 January 1993
78 years old

Director
FRANCE, Sylvia Dianne
Resigned: 09 February 2005
Appointed Date: 21 January 2003
82 years old

Director
GLYNN, Martin Patrick
Resigned: 09 November 2009
Appointed Date: 24 May 2001
70 years old

Director
HALE, Vincent Henry
Resigned: 28 April 2010
76 years old

Director
HEGINBOTHAM, Jane Mary
Resigned: 31 May 2008
Appointed Date: 26 September 2000
75 years old

Director
JONES, Ivor Rhoslyn
Resigned: 09 September 1992
93 years old

Director
KAYE, William Greenwood, Professor
Resigned: 25 October 2011
94 years old

Director
KEETON, Stephen
Resigned: 16 June 2003
Appointed Date: 11 September 2001
61 years old

Director
KURLAK, Stefan Michael
Resigned: 20 October 2010
Appointed Date: 25 July 2006
68 years old

Director
LAKE, John Michael
Resigned: 25 July 2006
Appointed Date: 14 December 1994
87 years old

Director
LAMBETH, James Leonard
Resigned: 03 January 2011
Appointed Date: 04 September 2008
80 years old

Director
LANE, Ashley Gwilym Charles, Dr
Resigned: 26 March 1997
68 years old

Director
LEWIS, Graham
Resigned: 30 May 2006
Appointed Date: 24 June 2003
83 years old

Director
LINGEL, Melvyn Raymond
Resigned: 21 January 2003
Appointed Date: 04 June 1992
87 years old

Director
MALKIN, Philip
Resigned: 30 June 2010
Appointed Date: 02 October 2007
81 years old

Director
MC DERMOTT, John
Resigned: 24 June 1993
Appointed Date: 13 January 1993
78 years old

Director
MILLS, Peter
Resigned: 31 March 1994
84 years old

Director
PELL, Rosemarie Anne
Resigned: 09 September 1992
91 years old

Director
ROBERTSON, Roderick Charles
Resigned: 30 June 1998
75 years old

Director
RODERICK, John Kenneth
Resigned: 22 June 2006
Appointed Date: 30 January 2001
91 years old

Director
SHAW, Joseph Keith
Resigned: 24 May 2001
Appointed Date: 11 May 1999
84 years old

Director
SHAW, Joseph Keith
Resigned: 30 June 1998
Appointed Date: 28 May 1997
84 years old

Director
SHAW, Joseph Keith
Resigned: 14 December 1994
84 years old

Director
SULLY, Colin Reginald
Resigned: 31 January 1997
Appointed Date: 19 December 1994
76 years old

Director
TAYLOR, David Wesley
Resigned: 07 September 1994
Appointed Date: 12 January 1994
81 years old

Director
TOPPER, John Michael, Dr
Resigned: 04 June 1992
80 years old

Director
WEBSTER, David James
Resigned: 09 September 1992
79 years old

Director
WHITE, Nicholas Spencer
Resigned: 04 September 1998
Appointed Date: 07 September 1994
80 years old

Persons With Significant Control

Mr Andrew Horsler
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Wells
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Bruce Allen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HETAS LIMITED Events

02 Mar 2017
Appointment of Mr Richard Wakeford as a director on 24 February 2017
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
02 Oct 2016
Accounts for a small company made up to 31 March 2016
13 Apr 2016
Appointment of Mrs Helen Thomas as a secretary on 12 April 2016
13 Apr 2016
Termination of appointment of Bruce Norman Allen as a secretary on 12 April 2016
...
... and 150 more events
10 Feb 1988
New director appointed

10 Dec 1987
Director resigned

07 Sep 1987
Accounting reference date notified as 01/04

14 May 1987
New director appointed

31 Mar 1987
Certificate of Incorporation