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WELLSTOPCO LIMITED (14248252)

WELLSTOPCO LIMITED (14248252) is an active UK company. incorporated on 21 July 2022. with registered office in Stone. The company operates in the Manufacturing sector, engaged in unknown sic code (22290). WELLSTOPCO LIMITED has been registered for 3 years. Current directors include BIRCH, Carl, LAW, Stuart Bryan.

Company Number
14248252
Status
active
Type
ltd
Incorporated
21 July 2022
Age
3 years
Address
Wells Performance Materials Ltd Emerald Way, Stone, ST15 0SR
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (22290)
Directors
BIRCH, Carl, LAW, Stuart Bryan
SIC Codes
22290

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WELLSTOPCO LIMITED

WELLSTOPCO LIMITED is an active company incorporated on 21 July 2022 with the registered office located in Stone. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). WELLSTOPCO LIMITED was registered 3 years ago.(SIC: 22290)

Status

active

Active since 3 years ago

Company No

14248252

LTD Company

Age

3 Years

Incorporated 21 July 2022

Size

N/A

Accounts

ARD: 30/6

Overdue

6 days overdue

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)

Next Due

Due by 3 August 2026
For period ending 20 July 2026
Contact
Address

Wells Performance Materials Ltd Emerald Way Stone Business Park Stone, ST15 0SR,

Previous Addresses

Wells Plastics Ltd Emerald Way Stone Business Park Stone ST15 0SR United Kingdom
From: 21 July 2022To: 21 July 2025
Timeline

11 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Jul 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Nov 22
Loan Secured
Nov 22
New Owner
Nov 22
Funding Round
Nov 22
Loan Secured
Nov 22
Director Joined
Jan 23
Loan Cleared
Oct 24
Loan Cleared
Aug 25
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

BIRCH, Carl

Active
Emerald Way, StoneST15 0SR
Born February 1971
Director
Appointed 21 Oct 2022

LAW, Stuart Bryan

Active
Emerald Way, StoneST15 0SR
Born April 1968
Director
Appointed 21 Jul 2022

Persons with significant control

2

Mr Carl Birch

Active
Emerald Way, StoneST15 0SR
Born February 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2022

Stuart Bryan Law

Active
Emerald Way, StoneST15 0SR
Born April 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jul 2022
Fundings
Financials
Latest Activities

Filing History

22

Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Group
17 March 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 October 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
10 April 2024
AAAnnual Accounts
Resolution
4 April 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 July 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
3 April 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
20 January 2023
AP01Appointment of Director
Memorandum Articles
9 November 2022
MAMA
Resolution
9 November 2022
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
8 November 2022
PSC01Notification of Individual PSC
Change To A Person With Significant Control
8 November 2022
PSC04Change of PSC Details
Capital Allotment Shares
8 November 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2022
MR01Registration of a Charge
Incorporation Company
21 July 2022
NEWINCIncorporation