WINGNUT UTILITIES LIMITED

WINGNUT UTILITIES LIMITED is an active private limited company, incorporated on 9 May 1997. The nature of the business includes Other telecommunications activities and two other classifications. The company's registered office is on Station Road, Preston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WINGNUT UTILITIES LIMITED previously had the company name WINGNUT LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	7-9 STATION ROAD
Address Line 2	HESKETH BANK
Post Town	PRESTON
Country	ENGLAND
Postcode	PR4 6SN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	15/05/2017
Last Made Up Date	17/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

71200 - Technical testing and analysis

96090 - Other service activities n.e.c.

Company Name History

From 22/10/2013 onwards:

WINGNUT UTILITIES LIMITED

Prior to 22/10/2013:

WINGNUT LIMITED

Directors

(The company's officers)

MR PETER LAMBERT

(~52 year old British national)

94 FOSSDALE MOSS, LEYLAND, PR26 7AT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/1997

MR PETER LAMBERT

(~52 year old British national)

7-9 STATION ROAD, HESKETH BANK, PRESTON, PR4 6SN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/1997

MR CELESTINO MARENGHI

(~75 year old British national)

7-9 STATION ROAD, HESKETH BANK, PRESTON, PR4 6SN, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 27/03/2017

Shareholders

(Persons of Significant Control)

Mr Peter Lambert

(~52 year old British national)

7-9, Station Road, Hesketh Bank, Preston, PR4 6SN, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/07/2016

Mr Celestino Marenghi

(~75 year old British national)

7-9, Station Road, Hesketh Bank, Preston, PR4 6SN, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/11/2022

Connections

(Shared officers)

O F NETWORK SERVICES LIMITED

MR CELESTINO MARENGHI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)