INTESOL WORLDWIDE LIMITED

Overview

Company Name	INTESOL WORLDWIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05697958
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTESOL WORLDWIDE LIMITED?

Other education n.e.c. (85590) / Education

Where is INTESOL WORLDWIDE LIMITED located?

Registered Office Address	5 The Grange Easton Hill Easton BA5 1DU Wells Somerset England
Undeliverable Registered Office Address	No

What are the latest accounts for INTESOL WORLDWIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for INTESOL WORLDWIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for INTESOL WORLDWIDE LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Notification of Lynda Hazelwood as a person with significant control on Mar 30, 2025	2 pages	PSC01

Apr 23, 2025	Change of details for Mr David Edward Buckle as a person with significant control on Mar 30, 2025	2 pages	PSC04

Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Aug 22, 2024	Termination of appointment of Lynda Hazelwood as a director on Jul 14, 2024	1 pages	TM01

Aug 22, 2024	Termination of appointment of David Edward Buckle as a secretary on Jul 14, 2024	1 pages	TM02

Aug 15, 2024	Appointment of Mr David Edward Buckle as a director on Aug 15, 2024	2 pages	AP01

Aug 14, 2024	Notification of David Edward Buckle as a person with significant control on Aug 14, 2024	2 pages	PSC01

Aug 14, 2024	Cessation of Lynda Hazelwood as a person with significant control on Aug 14, 2024	1 pages	PSC07

Jul 08, 2024	Registered office address changed from 5 Easton Hill Easton Wells Somerset BA5 1DU England to 5 the Grange Easton Hill Easton Wells Somerset BA5 1DU on Jul 08, 2024	1 pages	AD01

Jul 08, 2024	Registered office address changed from 5 5 the Grange Easton Wells Somerset BA5 1DU England to 5 Easton Hill Easton Wells Somerset BA5 1DU on Jul 08, 2024	1 pages	AD01

Jul 08, 2024	Registered office address changed from 5 5 the Grange Easton Wells Somerset BA5 1DU England to 5 5 the Grange Easton Wells Somerset BA5 1DU on Jul 08, 2024	1 pages	AD01

Jun 12, 2024	Registered office address changed from 27 Chestnut Close Middlewich Cheshire CW10 9QJ England to 5 5 the Grange Easton Wells Somerset BA5 1DU on Jun 12, 2024	1 pages	AD01

Feb 19, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Feb 10, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 04, 2023 with updates	4 pages	CS01

Nov 10, 2022	Amended total exemption full accounts made up to Mar 31, 2022	5 pages	AAMD

Nov 04, 2022	Second filing of Confirmation Statement dated Feb 04, 2017	5 pages	RP04CS01

Oct 13, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 04, 2022 with updates	4 pages	CS01

Nov 04, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Feb 05, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of INTESOL WORLDWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCKLE, David Edward Easton Hill Easton BA5 1DU Wells 5 The Grange Somerset England	Aug 15, 2024		Director	Easton Hill Easton BA5 1DU Wells 5 The Grange Somerset England	England	British	1950-1		326136350001
BUCKLE, David Edward Easton Hill Easton BA5 1DU Wells 5 The Grange Somerset England	Feb 04, 2006	Jul 14, 2024	Secretary	Easton Hill Easton BA5 1DU Wells 5 The Grange Somerset England		British			110634890001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 04, 2006	Feb 04, 2006	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
HAZELWOOD, Lynda Easton Hill Easton BA5 1DU Wells 5 The Grange Somerset England	Feb 04, 2006	Jul 14, 2024	Director	Easton Hill Easton BA5 1DU Wells 5 The Grange Somerset England	England	British	1950-2	Director Of Studies	110635040002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 04, 2006	Feb 04, 2006	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTESOL WORLDWIDE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lynda Hazelwood Easton Hill Easton BA5 1DU Wells 5 The Grange Somerset England	Mar 30, 2025	Easton Hill Easton BA5 1DU Wells 5 The Grange Somerset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Edward Buckle Easton Hill Easton BA5 1DU Wells 5 The Grange England	Aug 14, 2024	Easton Hill Easton BA5 1DU Wells 5 The Grange England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Lynda Hazelwood Chestnut Close CW10 9QJ Middlewich 27 Cheshire England	Apr 06, 2016	Chestnut Close CW10 9QJ Middlewich 27 Cheshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0