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Company number
09613352

WISHAW PROJECTS LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WISHAW PROJECTS LTD
Company number
09613352
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
12 Jun 2027
Confirmation statement — last
29 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Dale John Tonkin
owns 75–100% of shares
Notified 17/10/2016
Mr Kianoush Naaraghipour
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/07/2019
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/07/2021
Mr Silviu Gabriel Batenianu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/10/2019
Mr Tanzeel Maqsood
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/05/2020
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/07/2021 Controls 973 companies
Mr Dale John Tonkin
born 10/1993 · Scotland owns 75–100% of shares Control ended 05/04/2018 Controls 2 companies
Mr Kianoush Naaraghipour
born 03/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/10/2019
Mr Silviu Gabriel Batenianu
born 12/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/05/2020
Mr Tanzeel Maqsood
born 05/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/07/2021
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/07/2019 Controls 1652 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/07/2021 Person with significant control ceased Mr Tanzeel Maqsood
13/07/2021 Person with significant control added Mr Mohammed Ayyaz
27/05/2020 Person with significant control ceased Mr Silviu Gabriel Batenianu
27/05/2020 Person with significant control added Mr Tanzeel Maqsood
14/10/2019 Person with significant control ceased Mr Kianoush Naaraghipour
14/10/2019 Person with significant control added Mr Silviu Gabriel Batenianu
02/07/2019 Person with significant control ceased Mr Terence Dunne
02/07/2019 Person with significant control added Mr Kianoush Naaraghipour
05/04/2018 Person with significant control ceased Mr Dale John Tonkin
05/04/2018 Person with significant control added Mr Terence Dunne
17/10/2016 Person with significant control added Mr Dale John Tonkin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for WISHAW PROJECTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WISHAW PROJECTS LTD?
According to the official registry, the company number of WISHAW PROJECTS LTD is 09613352.
Where is WISHAW PROJECTS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of WISHAW PROJECTS LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls WISHAW PROJECTS LTD?
Mr Dale John Tonkin is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of WISHAW PROJECTS LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About WISHAW PROJECTS LTD (09613352)

WISHAW PROJECTS LTD is a private limited company incorporated on 29 May 2015 and registered in the United Kingdom under company number 09613352. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Dale John Tonkin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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