TRADE WINDOWS AND SUPPLIES LIMITED

Company summary

Company number: 02974061
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: Unit 17, Anglo Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8UP
Accounts due: 31 July 2027
Confirmation statement due: 22 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 12:01 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 17, Anglo Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8UP
Nature of business
Wholesale of other intermediate products
Previous company names
HEATHYARDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MABEY, Craig William ACTIVE	Secretary	17 Oct 1994				7 Merlin Courtyard, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom
MABEY, Clive George ACTIVE	Director	01 Apr 2000		United Kingdom	December 1971	7 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, England
MABEY, Craig William ACTIVE	Director	12 Sep 2000		United Kingdom	December 1971	7 Merlin Court, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom
GRAEME, Dorothy May RESIGNED	Nominee Secretary	06 Oct 1994	17 Oct 1994			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
GRAEME, Lesley Joyce RESIGNED	Nominee Director	06 Oct 1994	17 Oct 1994		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
MABEY, Clive George RESIGNED	Director	17 Oct 1994	05 Jan 1998		December 1971	32 Miles End, Aylesbury, Buckinghamshire, HP21 8PR
MABEY, William Bertie RESIGNED	Director	17 Oct 1994	16 Jun 2013		March 1938	Tower, House, High Street, Aylesbury, Buckinghamshire, HP20 1SQ, United Kingdom

MABEY, Craig William ACTIVE
Role: Secretary
Appointed on: 17 Oct 1994
Address: 7 Merlin Courtyard, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

MABEY, Clive George ACTIVE
Role: Director
Appointed on: 01 Apr 2000
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 7 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, England

MABEY, Craig William ACTIVE
Role: Director
Appointed on: 12 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 7 Merlin Court, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

MABEY, William Bertie RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 16 Jun 2013
Date of birth: March 1938
Address: Tower, House, High Street, Aylesbury, Buckinghamshire, HP20 1SQ, United Kingdom

Created	Status	Filings
12 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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