About

Registered Number: 03368473
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 4 Nile Close Nelson Court Business Centre, Riversway, Preston, Lancashire, PR2 2XU

 

Founded in 1997, Wingnut Utilities Ltd have registered office in Preston, Lancashire. There are 8 directors listed for this organisation in the Companies House registry. We don't know the number of employees at Wingnut Utilities Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARENGHI, Celestino 27 March 2017 - 1
DEVANEY, Patrick 26 September 2001 29 February 2012 1
WILKINSON, Karl Robert 01 June 2007 01 June 2007 1
Secretary Name Appointed Resigned Total Appointments
LAMBERT, Karen 27 March 2017 - 1
KING, Donna Marie 26 September 2001 20 May 2003 1
LAMBERT, Joanne 01 October 1997 26 September 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Lambert/
1971-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Ms Karen Robertson/
1967-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 July 2019
MR04 - N/A 29 May 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 20 June 2018
PSC04 - N/A 20 June 2018
PSC07 - N/A 20 June 2018
CH03 - Change of particulars for secretary 20 June 2018
AA - Annual Accounts 04 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 16 May 2017
SH08 - Notice of name or other designation of class of shares 16 May 2017
RESOLUTIONS - N/A 15 May 2017
SH01 - Return of Allotment of shares 04 May 2017
TM02 - Termination of appointment of secretary 04 May 2017
AP03 - Appointment of secretary 04 May 2017
AP01 - Appointment of director 04 May 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 30 April 2014
CERTNM - Change of name certificate 22 October 2013
CONNOT - N/A 22 October 2013
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 09 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2013
AA - Annual Accounts 17 December 2012
MG01 - Particulars of a mortgage or charge 16 August 2012
AR01 - Annual Return 17 April 2012
SH06 - Notice of cancellation of shares 05 April 2012
SH03 - Return of purchase of own shares 05 April 2012
TM01 - Termination of appointment of director 15 March 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 10 May 2010
AD01 - Change of registered office address 16 March 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 05 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 July 2008
363a - Annual Return 30 May 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
287 - Change in situation or address of Registered Office 17 December 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
AA - Annual Accounts 21 September 2007
363a - Annual Return 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
AA - Annual Accounts 22 August 2006
363a - Annual Return 17 August 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 31 May 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 14 May 2004
AA - Annual Accounts 17 February 2004
288a - Notice of appointment of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 02 May 2003
363s - Annual Return 15 June 2002
AA - Annual Accounts 07 December 2001
288c - Notice of change of directors or secretaries or in their particulars 06 November 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
287 - Change in situation or address of Registered Office 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
395 - Particulars of a mortgage or charge 28 June 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 23 March 2000
363s - Annual Return 20 July 1999
287 - Change in situation or address of Registered Office 31 March 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 08 May 1998
288c - Notice of change of directors or secretaries or in their particulars 08 May 1998
288c - Notice of change of directors or secretaries or in their particulars 08 May 1998
288a - Notice of appointment of directors or secretaries 19 November 1997
225 - Change of Accounting Reference Date 20 August 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 10 August 2012 Fully Satisfied

N/A

Mortgage debenture 23 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.