WINGNUT UTILITIES LIMITED
7-9 STATION ROAD, HESKETH BANK, PRESTON PR4 6SN- Active
- Private Limited Company
- Company No. 03368473
- Last Updated: 01 Mar 2024
Company Profile
WINGNUT UTILITIES LIMITED was incorporated on Friday, May 9, 1997 as a Private Limited Company with registered address in PRESTON. WINGNUT UTILITIES LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 27 years 9 months and 14 days.
| Name | WINGNUT UTILITIES LIMITED |
|---|---|
| Company number | 03368473 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-9 STATION ROAD HESKETH BANK PRESTON PR4 6SN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Celestino Marenghi Nationality: British |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Karen Robertson Nationality: British |
Dates: Friday, July 1, 2016 - Monday, March 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Lambert Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WINGNUT UTILITIES LIMITED | 09 May 1997 |
| WINGNUT LIMITED | 22 Oct 2013 |