HETAS LIMITED

Company number 02117828

1 active person with significant control / 0 active statements

Cleaner Safer Group (Active)

• Correspondence address: Severn House Unit 5, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire, GL20 8HD
• Notified on: 18 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee
• Place registered: Registar Of England And Wales
• Registration number: 14541065
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Barry Trevor Wyatt (Ceased)

• Correspondence address: Severn House, Unit 5,, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire, GL20 8HD
• Notified on: 1 August 2021
• Ceased on: 18 May 2023
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Kaye Fiona Welfare (Ceased)

• Correspondence address: Severn House, Unit 5,, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire, GL20 8HD
• Notified on: 31 August 2020
• Ceased on: 1 November 2020
• Date of birth: March 2020
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Kaye Fiona Jean Welfare (Ceased)

• Correspondence address: Severn House, Unit 5,, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire, GL20 8HD
• Notified on: 1 March 2020
• Ceased on: 18 May 2023
• Date of birth: March 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Andrew John Harvey (Ceased)

• Correspondence address: Severn House, Unit 5,, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire, GL20 8HD
• Notified on: 6 December 2018
• Ceased on: 18 May 2023
• Date of birth: April 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Richard George Wakeford (Ceased)

• Correspondence address: Severn House, Unit 5,, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire, GL20 8HD
• Notified on: 24 February 2017
• Ceased on: 31 August 2020
• Date of birth: October 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Bruce Norman Allen (Ceased)

• Correspondence address: Severn House, Unit 5,, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire, GL20 8HD
• Notified on: 6 April 2016
• Ceased on: 18 May 2023
• Date of birth: September 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Wells (Ceased)

• Correspondence address: Severn House, Unit 5,, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire, GL20 8HD
• Notified on: 6 April 2016
• Ceased on: 26 July 2018
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Horsler (Ceased)

• Correspondence address: Severn House, Unit 5,, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire, GL20 8HD
• Notified on: 6 April 2016
• Ceased on: 4 April 2017
• Date of birth: March 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%