WORKSECOND LIMITED

Company summary

Company number: 02815352
Status: ACTIVE
Incorporated / age: 5 May 199333 years
Registered office: 382 Aston Lane, Witton, Birmingham, B6 6QN
Accounts due: 30 September 2026
Confirmation statement due: 12 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 19:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
382 Aston Lane, Witton, Birmingham, B6 6QN
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POUNTNEY, Karl Gordon ACTIVE	Secretary	13 May 1993				135 Meg Lane, Burntwood, Walsall, WS7 9HE
POUNTNEY, Karl Gordon ACTIVE	Director	30 Jan 2004		England	May 1968	39 Rake End, Hill Ridware, Rugeley, Staffordshire, WS15 3RG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 May 1993	13 May 1993			26, Church Street, London, NW8 8EP
KEAY, David Norman RESIGNED	Director	14 Feb 1997	25 Nov 2008	England	June 1947	25 Wentworth Road, Harbourne, Birmingham, B17 9SN
LLEWELLYN, Eric William RESIGNED	Director	17 Mar 1997	08 Apr 2005		September 1937	Brough Jairg Station Road, Ballaugh, Ramsey, Isle Of Man, IM7 5AL
LLEWELLYN, Judith RESIGNED	Director	07 Oct 2004	03 Mar 2005	Isle Of Man	October 1939	Brough Jairg Farm, Station Road Ballaugh, Ballaugh, Isle Of Man, IM7 5AL
POUNTNEY, Gerald Edwin RESIGNED	Director	13 May 1993	07 Dec 2023	England	May 1949	135 Meg Lane, Burntwood, Staffordshire, WS7 9HE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 May 1993	13 May 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	05 May 1993	01 Apr 1994			26, Church Street, London, NW8 8EP

POUNTNEY, Karl Gordon ACTIVE
Role: Secretary
Appointed on: 13 May 1993
Address: 135 Meg Lane, Burntwood, Walsall, WS7 9HE

POUNTNEY, Karl Gordon ACTIVE
Role: Director
Appointed on: 30 Jan 2004
Country of Residence: England
Date of birth: May 1968
Address: 39 Rake End, Hill Ridware, Rugeley, Staffordshire, WS15 3RG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1993
Resigned on: 13 May 1993
Address: 26, Church Street, London, NW8 8EP

KEAY, David Norman RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 25 Nov 2008
Country of Residence: England
Date of birth: June 1947
Address: 25 Wentworth Road, Harbourne, Birmingham, B17 9SN

LLEWELLYN, Eric William RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 08 Apr 2005
Date of birth: September 1937
Address: Brough Jairg Station Road, Ballaugh, Ramsey, Isle Of Man, IM7 5AL

LLEWELLYN, Judith RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 03 Mar 2005
Country of Residence: Isle Of Man
Date of birth: October 1939
Address: Brough Jairg Farm, Station Road Ballaugh, Ballaugh, Isle Of Man, IM7 5AL

POUNTNEY, Gerald Edwin RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 07 Dec 2023
Country of Residence: England
Date of birth: May 1949
Address: 135 Meg Lane, Burntwood, Staffordshire, WS7 9HE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1993
Resigned on: 13 May 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1993
Resigned on: 01 Apr 1994
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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