Introduction
Watch Company
W
WALLSEND NOMINEES LTD
WALLSEND NOMINEES LTD is an active company incorporated on 6 November 2017 with the registered office located in Gateshead. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WALLSEND NOMINEES LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11048095
LTD Company
Age
8 Years
Incorporated 6 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Alexander Hall, 163 Alexandra Road Gateshead, NE8 1RB,
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCHLEIDER, Joseph Zvi
ActiveAlexandra Road, GatesheadNE8 1RB
Born June 1985
Director
Appointed 03 Sept 2025
SCHLEIDER, Joseph Zvi
Alexandra Road, GatesheadNE8 1RB
Born June 1985
Director
03 Sept 2025
Active
SCHLEIDER, Joseph
ResignedAlexandra Road, GatesheadNE8 1RB
Born May 1985
Director
Appointed 06 Nov 2017
Resigned 03 Sept 2025
SCHLEIDER, Joseph
Alexandra Road, GatesheadNE8 1RB
Born May 1985
Director
06 Nov 2017
Resigned 03 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rodum Holdings Ltd
Active163 Alexandra Road, GatesheadNE8 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2025
Rodum Holdings Ltd
163 Alexandra Road, GatesheadNE8 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2025
Active
Mr Joseph Zvi Schleider
CeasedAlexandra Road, GatesheadNE8 1RB
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2021
Ceased 13 Jan 2025
Mr Joseph Zvi Schleider
Alexandra Road, GatesheadNE8 1RB
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2021
Ceased 13 Jan 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
13 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2025
13 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2021
7 October 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 October 2021
18 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 March 2019