VISHAY LTD.
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR5 3XJ

Company number 00886870
Status Active
Incorporation Date 1 September 1966
Company Type Private Limited Company
Address SUITE 7A TOWER HOUSE ST. CATHERINES COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 3XJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 10,000 . The most likely internet sites of VISHAY LTD. are www.vishay.co.uk, and www.vishay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. Vishay Ltd is a Private Limited Company. The company registration number is 00886870. Vishay Ltd has been working since 01 September 1966. The present status of the company is Active. The registered address of Vishay Ltd is Suite 7a Tower House St Catherines Court Sunderland Enterprise Park Sunderland Sr5 3xj. . BELL, Laura Mary is a Secretary of the company. BELL, Laura Mary is a Director of the company. JEFFREYS, Peter Norman is a Director of the company. PAUL, Gerald Walter is a Director of the company. WHEELER, Jeffrey William is a Director of the company. Secretary HOLMBERG, James John has been resigned. Director BROWN, Neil has been resigned. Director DELLER, John Graham has been resigned. Director FREECE, Robert Allan has been resigned. Director HOLMBERG, James John has been resigned. Director MURDOCH, William Wood Drew has been resigned. Director SLAWINSKI, Victor Philip Antony has been resigned. Director STADLER, Werner Paul has been resigned. Director STEEL, Linda Joy has been resigned. Director WELFARE, Frederick Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BELL, Laura Mary
Appointed Date: 02 June 2014
Director
BELL, Laura Mary
Appointed Date: 02 April 1997
70 years old
Director
JEFFREYS, Peter Norman
Appointed Date: 29 November 1995
70 years old
Director
PAUL, Gerald Walter
Appointed Date: 16 November 1995
76 years old
Director
WHEELER, Jeffrey William

76 years old

Resigned Directors

Secretary
HOLMBERG, James John
Resigned: 02 June 2014
Director
BROWN, Neil
Resigned: 04 July 2014
Appointed Date: 01 October 2001
76 years old
Director
DELLER, John Graham
Resigned: 28 June 2001
Appointed Date: 29 November 1995
77 years old
Director
FREECE, Robert Allan
Resigned: 17 June 2005
84 years old
Director
HOLMBERG, James John
Resigned: 02 June 2014
97 years old
Director
MURDOCH, William Wood Drew
Resigned: 30 April 1993
84 years old
Director
SLAWINSKI, Victor Philip Antony
Resigned: 01 August 2003
Appointed Date: 01 October 2001
76 years old
Director
STADLER, Werner Paul
Resigned: 23 February 1995
86 years old
Director
STEEL, Linda Joy
Resigned: 30 June 1994
75 years old
Director
WELFARE, Frederick Martin
Resigned: 30 April 1997
Appointed Date: 01 October 1993
78 years old

Persons With Significant Control

E-Sil Components
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISHAY LTD. Events

08 Nov 2016
Confirmation statement made on 19 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10,000
11 Sep 2015
Full accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10,000
...
... and 116 more events
22 Sep 1986
Full accounts made up to 31 December 1985
22 Sep 1986
Annual return made up to 30/09/86
05 Jun 1978
Company name changed\certificate issued on 05/06/78
01 Sep 1966
Certificate of incorporation
01 Sep 1966
Incorporation

VISHAY LTD. Charges

18 January 2011
Deed of charge over credit balances
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 March 2007
Deed of charge over credit balances
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account number 23825205. the charge…
13 August 1980
Debenture
Delivered: 22 August 1980
Status: Satisfied on 26 November 2003
Persons entitled: National Westminster Bank PLC
Description: L/H factory at solway maryport estate maryport cumbria. As…

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