ROSEBERRY PROCUREMENT LIMITED

ROSEBERRY PROCUREMENT LIMITED is an active private limited company, incorporated on 12 November 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Western Road, Haywards Heath. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ROSEBERRY PROCUREMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MARINE HOUSE
Address Line 2	151 WESTERN ROAD
Post Town	HAYWARDS HEATH
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	RH16 3LH

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

ROSEBERRY PROCUREMENT LIMITED

Directors

(The company's officers)

MR DAVID ALAN WOOD

(~50 year old British national)

HURSTWOOD BARN HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 1QY, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 12/11/2009

MRS GEMMA ELISABETH SACHA WOOD

(~44 year old British national)

HURSTWOOD BARN HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 1QY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/11/2009

Shareholders

(Persons of Significant Control)

Mr David Alan Wood

(~50 year old British national)

Hurstwood Barn, Hurstwood Lane, Haywards Heath, West Sussex, RH17 1QY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Gemma Elisabeth Sacha Wood

(~44 year old British national)

Hurstwood Barn, Hurstwood Lane, Haywards Heath, West Sussex, RH17 1QY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)