Wishaw Solutions Ltd

Active09613352 Private limited company
Incorporated
29 May 2015 (11 years)
Previously known as
Wishaw Soloutions Ltd (until 23 October 2026)
Wishaw Projects Ltd (until 14 October 2026)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Other business support service activities n.e.c. (82990)
Directors
Elson Camilo Rodrigues
Owned by
Elson Camilo Rodrigues
Accounts type
Micro entity
Region
Greater London
Address
60 Parklands Court
Great West Road
Hounslow
TW5 9AU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rodrigues, Elson Camilo
Director · Appointed 11 September 2026
Portuguese
Born July 1994 (32)
Officer history (10 former)
11 September 2026
Resigned Ayyaz, Mohammed as Director
11 September 2026
Appointed Rodrigues, Elson Camilo as Director
13 July 2021
Appointed Ayyaz, Mohammed as Director
13 July 2021
Resigned Maqsood, Tanzeel as Director
27 May 2020
Appointed Maqsood, Tanzeel as Director
27 May 2020
Resigned Batenianu, Silviu Gabriel as Director
14 October 2019
Resigned Naaraghipour, Kianoush as Director
14 October 2019
Appointed Batenianu, Silviu Gabriel as Director
2 July 2019
Resigned Dunne, Terence as Director
2 July 2019
Appointed Naaraghipour, Kianoush as Director
5 April 2018
Appointed Dunne, Terence as Director
5 April 2018
Resigned Tonkin, Dale John as Director
17 October 2016
Appointed Tonkin, Dale John as Director
17 October 2016
Resigned Ilas, Ionut as Director
14 January 2016
Appointed Ilas, Ionut as Director
14 January 2016
Resigned Jones, Jessie as Director
5 November 2015
Appointed Jones, Jessie as Director
5 November 2015
Resigned Iteku, Paul as Director
30 July 2015
Appointed Iteku, Paul as Director
30 July 2015
Resigned Dunne, Terence as Director
29 May 2015
Appointed Dunne, Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Elson Camilo Rodrigues
Individual · Notified 11 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Portuguese
Born July 1994 (32)
Former controllers (6)
11 September 2026
Ceased Mohammed Ayyaz — Owns 75–100% of shares
13 July 2021
Ceased Tanzeel Maqsood — Owns 75–100% of shares
27 May 2020
Ceased Silviu Gabriel Batenianu — Owns 75–100% of shares
14 October 2019
Ceased Kianoush Naaraghipour — Owns 75–100% of shares
2 July 2019
Ceased Terence Dunne — Owns 75–100% of shares
5 April 2018
Ceased Dale John Tonkin — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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