OpenRegistry
Companies House/London/Company profile

TRADE TIMBER WINDOWS LTD

Active
08720534·incorporated 2013-10-07

TRADE TIMBER WINDOWS LTD is an active UK private limited company, incorporated on 7 October 2013 at Companies House (number 08720534; OpenRegistry canonical ID GB-08720534-trade-timber-windows-ltd). Sophymarine's OpenRegistry classifies it under SIC 43320 (Joinery installation), one of 17,456 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-07
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
43320 — Joinery installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

TRADE TIMBER WINDOWS LTD has 1 person with significant control on file:

  • Teodoras Strazdas born 2004 resident in England, Lithuanian national. Notified 2023-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Cfs Secretaries Limited (England reg. 04542138). Notified 2023-11-14. Ceased 2023-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-11-14. Ceased 2023-12-18.
    • Has significant influence or control
  • Mr Peter Anthony Valaitis born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-07.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

TRADE TIMBER WINDOWS LTD has previously traded as:

  • A WELL-KNOWN COMPANY LIMITED (until 2024-11-14)

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