Wishaw Projects Ltd
- Company number
- 09613352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2015
- Nature of business
- Combined office administrative service activities
Other business support service activities n.e.c.
Registered office
Previous names
- Wishaw Projects Ltd (until 14 Oct 2026)
- Wishaw Soloutions Ltd (until 23 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODRIGUES, Elson Camilo | Director | 11 Sep 2026 | |
| AYYAZ, Mohammed | Director | 13 Jul 2021 | 11 Sep 2026 |
| MAQSOOD, Tanzeel | Director | 27 May 2020 | 13 Jul 2021 |
| BATENIANU, Silviu Gabriel | Director | 14 Oct 2019 | 27 May 2020 |
| NAARAGHIPOUR, Kianoush | Director | 2 Jul 2019 | 14 Oct 2019 |
| DUNNE, Terence | Director | 5 Apr 2018 | 2 Jul 2019 |
| TONKIN, Dale John | Director | 17 Oct 2016 | 5 Apr 2018 |
| ILAS, Ionut | Director | 14 Jan 2016 | 17 Oct 2016 |
| JONES, Jessie | Director | 5 Nov 2015 | 14 Jan 2016 |
| ITEKU, Paul | Director | 30 Jul 2015 | 5 Nov 2015 |
| DUNNE, Terence | Director | 29 May 2015 | 30 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Elson Camilo Rodrigues | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2026 | |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2021 | 11 Sep 2026 |
| Mr Tanzeel Maqsood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2020 | 13 Jul 2021 |
| Mr Silviu Gabriel Batenianu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2019 | 27 May 2020 |
| Mr Kianoush Naaraghipour | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2019 | 14 Oct 2019 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 2 Jul 2019 |
| Mr Dale John Tonkin | Ownership Of Shares 75 To 100 Percent | 17 Oct 2016 | 5 Apr 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | - | 1 |
| 31 May 2024 | - | 1 |
| 31 May 2023 | - | 1 |
| 31 May 2022 | - | 1 |
| 31 May 2021 | - | 1 |
| 31 May 2020 | - | 1 |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | £1 | - |